Foreign Narcotics Kingpin Designation Act
The Foreign Narcotics Kingpin Designation Act, también conocida como Ley de Cabecillas, se convirtió en ley mediante la promulgación de la Ley de Autorización de Inteligencia para el Año Fiscal 2000. El proyecto de ley de tráfico internacional de... Wikipedia
Más preguntas
What is the purpose of the Foreign Narcotics Kingpin Designation Act?
What is the Foreign Narcotics Kingpin Designation Act 1999?
When was the Kingpin Act passed?
What is the Sdntk Specially Designated narcotics traffickers Kingpin Act?
Foreign Narcotics Kingpin Designation Act - Provides authority for the identification of and worldwide sanctions against foreign narcotics traffickers whose ...
An Act to provide for the imposition of economic sanctions on certain foreign persons engaging in, or otherwise involved in, international narcotics trafficking ...
15 abr 2009 · The Kingpin Act became law on December 3, 1999. Its purpose is to deny significant foreign narcotics traffickers, their related businesses, and ...
Foreign Narcotics Kingpin Designation Act, 21 U.S.C.§§ 1901-1908 · Fentanyl Sanctions Act, 21 U.S.C. §§ 1790-1064 · International Emergency Economic Powers Act ...
The Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908), in Section 806 (21 U.S.C. 1905), authorizes the blocking of property and interests in ...
Delegation of Functions Under the Foreign Narcotics Kingpin Designation Act. Memorandum of President of the United States, May 15, 2015, 80 F.R. 29201, provided ...
17 may 2021 · The Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), in Section 806 (21 U.S.C. 1905), authorizes the blocking of property and ...
17 jul 2020 · These designations are made pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In August 2019, the Department of the ...
16 sept 2021 · Kingpin Act Designations · SPECIALLY DESIGNATED NATIONALS LIST UPDATE · Filter by Category · Office of Terrorism and Financial Intelligence ...
The purpose of the Kingpin Act is to deny significant foreign narcotics traffickers, their related businesses, and their operatives access to the U.S. financial ...