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

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

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

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

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

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

sanctioned Arellano Félix 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...

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

sanctioned Carrillo Fuentes 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 Coronel 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...

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

roads.[citation needed] He has been sanctioned under the Foreign Narcotics Kingpin Designation Act in the Specially Designated Nationals and Blocked Persons...

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

sanctioned Rejón Aguilar 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...

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

sanctioned Méndez 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...

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...

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

Foreign Assets Control designated Ibrahim as a terrorist on the Specially Designated Nationals List and the Foreign Narcotics Kingpin Designation Act...

from doing business with him for allegedly violating the Foreign Narcotics Kingpin Designation Act. As a result, Álvarez's U.S. tour was cancelled. Álvarez...

Organization as subject to sanction under the Foreign Narcotics Kingpin Designation Act ("Kingpin Act"), which prohibits people and corporations in the...

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

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

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