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Finance & markets · 08/06/2015Updated: 10/17/2026 · 1 min read

U.S. Department of the Treasury Publishes Designations of Three Individuals and One Entity Under the Foreign Narcotics Kingpin Designation Act

Summary

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of three individuals and one entity whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act

Original source language: Federal Register — Department of the TreasuryOpen original release →

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