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...

sanctioned Beltrán Leyva 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...

sanctioned Arellano Félix 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...

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

sanctioned Carrillo Fuentes 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 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 González Pizaña 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...

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

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

sanctioned Rejón Aguilar 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...

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

criminal organization through the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"). Businesses included in the...

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

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...

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

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

sanctioned Méndez Santiago 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...

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