1963-07-07

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the designation of eight Mexican nationals as Specially Designated Narcotics Traffickers (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  The eight individuals, Cenobio Flores Pacheco (a.k.a. Luis Fernando Castro Villa), Jesus Alfredo Salazar Ramirez, Guillermo Nieblas Nava (a.k.a. Adelmo Niebla Gonzalez), Ramon Ignacio Paez Soto, Felipe De Jesus Sosa Canisales, Armando Lopez Aispuro, Jose Javier Rascon Ramirez, and Raul Sabori Cisneros, all operate as plaza bosses for the Sinaloa Cartel.

https://home.treasury.gov/news/press-releases/jl1927

2013-05-07

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