Finanse publiczne · 03/09/2014

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Individual's Name Under Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the name of an individual whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act