with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...

Jurors found the Del Records CEO guilty on 10 counts of violating the Foreign Narcotics Kingpin Designation Act, a federal law that bars U.S. residents from doing business with known drug ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

The letter said Pérez had been formally designated a drug trafficker under the Foreign Narcotics Kingpin Act and was now subject ... found out about the designation of Chucho Pérez [as a drug ...

Enforcement Directorate attaches assets of international drug trafficker linked to Khalistan Liberation Force, operating from ...

The federal probe agency said in a statement that he “deposited cash, originating from drug trafficking, into bank accounts ...

Del Villar was convicted of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act ...