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The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
The Continuing Criminal Enterprise Statute (commonly referred to as CCE Statute or Kingpin Statute) is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies. Unlike the RICO Act, which covers a wide range of organized crime enterprises, the CCE statute covers only ...
President Barack Obama identified the Clan del Golfo, also known as Los Urabeños, as a “significant foreign narcotics trafficker” under the Kingpin Act in 2013. Five years later, U.S ...
Pages in category "People sanctioned under the Foreign Narcotics Kingpin Designation Act" The following 79 pages are in this category, out of 79 total. This list may not reflect recent changes .
A Sinaloa Cartel kingpin was sentenced to 28 years in prison for shipping heroin, meth and cocaine to Alaska, an increasingly attractive target for drug lords looking to expand their narcotics ...
On 24 March 2010, the United States Department of the Treasury sanctioned González Pizaña under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with fifty-three other international criminals and ten foreign entities. [5]
On 2 October 2008, the United States Department of the Treasury sanctioned Álvarez Vázquez under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with nine other international criminals and six entities. [3]
On 3 December 2009, the United States Department of the Treasury sanctioned Beltrán Leyva under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with twenty-one other international criminals and ten foreign entities. [15]