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Finance & markets · 27/01/2012Updated: 10/17/2026 · 1 min read

U.S. Department of the Treasury Publishes Designations of Four Individuals and Four Entities 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 four individuals and four entities 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 →

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