1958-11-02

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Shining Path (a.k.a. Sendero Luminoso) as a significant foreign narcotics trafficker appropriate for sanctions pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  Also designated today for their material support to the narcotics trafficking of the Shining Path are Victor Quispe Palomino, Jorge Quispe Palomino, and Florindo Eleuterio Flores Hala. The three individuals also designated today — Victor Quispe Palomino, Jorge Quispe Palomino, and Florindo Eleuterio Flores Hala — are leaders of the Shining Path.

https://home.treasury.gov/news/press-releases/jl10066

2015-06-01

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

SDN