Finance & markets · 03/03/2010Updated: 10/17/2026 · 1 min read
US Treasury Publishes Names of Individuals and Entities Designated Under Kingpin Act
Summary
The US Treasury's Office of Foreign Assets Control has published the names of eight individuals and one entity whose assets have been frozen due to their alleged involvement in narcotics trafficking, in accordance with the Foreign Narcotics Kingpin Designation Act.
Original source language: Federal Register — Department of the TreasuryOpen original release →