The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address...

Treasury sanctioned Palma under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the Kingpin Act) for his involvement in drug trafficking...

sanctioned Benjamín under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

Treasury sanctioned Ramón under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

business with a significant foreign narcotics trafficker designated under the Foreign Narcotics Kingpin Designation Act. In November 2021, Coronel was...

Department of the Treasury sanctioned Enedina under the Foreign Narcotics Kingpin Designation Act. Enedina Arellano Félix is portrayed in Narcos: Mexico...

sanctioned Carrillo Fuentes under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

sanctioned Beltrán Leyva under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

father and the Sinaloa Cartel in a 2012 sanctions Foreign Narcotics Kingpin Designation Act ("Kingpin Act"). It is widely reported that Guzmán López took...

sanctioned Arellano Félix under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

sanctioned Coronel under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

sanctioned Arellano Félix under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

sanctioned Alfredo under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

sanctioned Beltrán Leyva under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

international drug trafficking. He has been sanctioned under the Foreign Narcotics Kingpin Designation Act in the Specially Designated Nationals and Blocked Persons...

sanctioned Méndez under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

Treasury sanctioned him under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

States Department of the Treasury sanctioned him under the Foreign Narcotics Kingpin Designation Act for providing financial and material assistance to the...

Villarreal Barragán under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

sanctioned Hernánez Lechuga under the Foreign Narcotics Kingpin Designation Act, sometimes referred to simply as the "Kingpin Act", for his involvement in drug...

sanctioned Loya Plancarte under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

frustrations in the announcements the United States makes on the kingpin act designations, because they say that U.S. officials do not provide the evidence...

sanctioned González Pizaña under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

Control (OFAC) sanctioned El Mencho under the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") for his involvement in international drug-smuggling...

sanctioned Rejón Aguilar under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

Patricia, Mónica del Rosario, and Modesta, have played an active role in narcotics' distribution and money laundering. On 18 March 2009, his son Vicente...

sanctioned González Durán under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

from the original on 3 February 2007. "DESIGNATIONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT" (PDF). United States Department of the...

sanctioned Sauceda-Gamboa under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...

Velázquez Caballero under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug...