Finanse publiczne · 12/03/2012

OFAC Publishes Updated Identifying Information for Individual Designated Under Kingpin Act

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is publishing updated identifying information for an individual previously designated under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), a law aimed at combating international narcotics trafficking. The individual was previously designated pursuant to the Kingpin Act, which is codified in 21 U.S.C. 1901-1908 and 8 U.S.C. 1182.