Additional Designations, Foreign Narcotics Kingpin Designation Act

Notice published November 30, 2012 · 77 FR 71480

Document number
FR Doc. 2012-29007
Type
Notice
Published
November 30, 2012
Citation
77 FR 71480 (page 71,480)
Action
Notice.
Effective
November 20, 2012
Dates
The designation by the Director of OFAC of the five individuals and three entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on November 20, 2012.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of five individuals and three entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

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Additional Designations, Foreign Narcotics Kingpin Designation Ac · Bulwark Compliance