Last Updated: January 19, 2026
DoB
1986-12-22
Reg. ID
0592043, Passport; R212475, Passport
Official reason
The two other individuals designated today are Francine Denise Louie, the wife and mother of Daniel and Kevin Louie, respectively, and business associate, Tramayne Primus, who is a national of Barbados. Francine Louie, who along with Kevin Louie was arrested in Canada on narcotics-related charges in June 2013, works for the family’s drug traffickin...
Other Information
https://home.treasury.gov/news/press-releases/jl2585
Date of listing
2014-05-07
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
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.
Additional Details
SDN
Program URL