Finance & markets · 16/07/2013Updated: 10/17/2026 · 1 min read
U.S. Department of the Treasury Publishes Designations of Narcotics Kingpin Individuals and Entities
Summary
The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of nine individuals and 22 entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act