The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address...
34 KB (3,225 words) - 21:50, 15 August 2024
Héctor Luis Palma Salazar (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Treasury sanctioned Palma under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the Kingpin Act) for his involvement in drug trafficking...
12 KB (1,234 words) - 20:21, 27 December 2024
Ramón Arellano Félix (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Treasury sanctioned Ramón under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
12 KB (1,183 words) - 08:21, 3 January 2025
Benjamín Arellano Félix (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Benjamín under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
12 KB (1,122 words) - 08:22, 3 January 2025
business with a significant foreign narcotics trafficker designated under the Foreign Narcotics Kingpin Designation Act. Coronel served a three year...
16 KB (1,358 words) - 14:22, 3 January 2025
Eduardo Arellano Félix (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Arellano Félix under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
10 KB (862 words) - 08:23, 3 January 2025
Enedina Arellano Félix (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Department of the Treasury sanctioned Enedina under the Foreign Narcotics Kingpin Designation Act. Enedina Arellano Félix is portrayed in Narcos: Mexico...
13 KB (1,022 words) - 08:23, 3 January 2025
Francisco Javier Arellano Félix (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Arellano Félix under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
8 KB (669 words) - 08:26, 3 January 2025
Arturo Beltrán Leyva (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Beltrán Leyva under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
17 KB (1,455 words) - 09:48, 4 August 2024
Vicente Carrillo Fuentes (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Carrillo Fuentes under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
17 KB (1,531 words) - 00:00, 6 December 2024
Héctor Beltrán Leyva (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Beltrán Leyva under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
16 KB (1,283 words) - 01:52, 28 August 2024
Ignacio Coronel Villarreal (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Coronel under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
14 KB (1,180 words) - 08:12, 3 January 2025
Rogelio González Pizaña (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned González Pizaña under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
11 KB (787 words) - 18:00, 1 October 2024
Alfredo Beltrán Leyva (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Alfredo under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
19 KB (1,680 words) - 15:16, 28 December 2024
Chhota Shakeel (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
international drug trafficking. He has been sanctioned under the Foreign Narcotics Kingpin Designation Act in the Specially Designated Nationals and Blocked Persons...
14 KB (1,702 words) - 21:37, 6 December 2024
Jaime González Durán (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned González Durán under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
7 KB (599 words) - 19:20, 7 September 2023
Jesús Enrique Rejón Aguilar (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Rejón Aguilar under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
13 KB (1,054 words) - 20:34, 25 October 2024
Omar Treviño Morales (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Treasury sanctioned him under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
10 KB (805 words) - 03:16, 10 November 2024
Aurelio Cano Flores (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Cano Flores under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
15 KB (1,334 words) - 18:06, 6 October 2024
Antonio Oseguera Cervantes (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
States Department of the Treasury sanctioned him under the Foreign Narcotics Kingpin Designation Act for providing financial and material assistance to the...
28 KB (1,938 words) - 05:33, 4 January 2025
José de Jesús Méndez Vargas (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Méndez under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
7 KB (595 words) - 19:59, 27 October 2024
Tiger Memon (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
roads.[citation needed] He has been sanctioned under the Foreign Narcotics Kingpin Designation Act in the Specially Designated Nationals and Blocked Persons...
6 KB (534 words) - 16:50, 7 October 2024
Ovidio Guzmán López (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
father and the Sinaloa Cartel in a 2012 sanctions Foreign Narcotics Kingpin Designation Act ("Kingpin Act"). It is widely reported that Guzmán López took...
36 KB (3,098 words) - 08:15, 4 January 2025
Nemesio Oseguera Cervantes (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Treasury's Office of Foreign Assets Control (OFAC) sanctioned El Mencho under the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") for his involvement...
88 KB (7,828 words) - 05:30, 4 January 2025
José Rodrigo Aréchiga Gamboa (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
the Treasury sanctioned the drug lord under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), which froze assets he may have had in the U.S...
45 KB (4,218 words) - 20:37, 25 October 2024
Joaquín "El Chapo" Guzmán (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
Organization as subject to sanction under the Foreign Narcotics Kingpin Designation Act ("Kingpin Act"), which prohibits people and corporations in the...
213 KB (19,797 words) - 08:03, 3 January 2025
Servando Gómez Martínez (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Gómez Martínez under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act") for his involvement in drug...
23 KB (2,214 words) - 21:08, 28 August 2024
Flavio Méndez Santiago (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Méndez Santiago under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
4 KB (243 words) - 03:41, 2 October 2022
Gerardo Alvarez-Vazquez (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
sanctioned Álvarez Vázquez under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...
5 KB (422 words) - 12:55, 31 May 2024
Fausto Isidro Meza Flores (category People sanctioned under the Foreign Narcotics Kingpin Designation Act)
criminal organization through the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"). Businesses included in the...
14 KB (1,127 words) - 00:52, 17 August 2024