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searching for Foreign Narcotics Kingpin Designation Act 10 found (113 total)

alternate case: foreign Narcotics Kingpin Designation Act

Ismael "El Mayo" Zambada (1,351 words) [view diff] no match in snippet view article find links to article

Ismael Mario Zambada García (born 1 January 1948) is a Mexican drug lord, co-founder and current top leader of the Sinaloa Cartel, an international crime

Juma Khan (363 words) [view diff] no match in snippet view article find links to article

Juma Khan, an ethnic Baluch from Afghanistan's Nimroz Province, is a drug lord with links to the Taliban. Juma Khan was an illiterate provincial drug smuggler

Roberto Sandoval Castañeda (320 words) [view diff] no match in snippet view article find links to article

Roberto Sandoval Castañeda (born 15 November 1969) is a Mexican politician affiliated with the Institutional Revolutionary Party. From 2011 to 2017 he

Juan José Esparragoza Moreno (4,283 words) [view diff] no match in snippet view article find links to article

Juan José Esparragoza Moreno (February 3, 1949 - June 2014), commonly referred to by his alias El Azul (English: "The Blue One"), was a Mexican drug lord

Rafael Caro Quintero (4,577 words) [view diff] no match in snippet view article find links to article

Rafael "Rafa" Caro Quintero (born October 24, 1952) is a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel Ángel Félix

Iván Ríos (225 words) [view diff] exact match in snippet view article find links to article

Office of Foreign Assets Control, Additional Designations, Foreign Narcotics Kingpin Designation Act". "Colombia says rebel leader killed by own chief of security

Carlos Lomelí Bolaños (494 words) [view diff] exact match in snippet view article find links to article

Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act", published 18 January 2012 Ledesma, Édgar; Ochoa, Stephanie

2022 US–Afghan prisoner exchange (1,155 words) [view diff] exact match in snippet view article find links to article

world's most-wanted drug traffickers under the so-called Foreign Narcotics Kingpin Designation Act. That law is designed to identify drug traffickers who

Los Talibanes (893 words) [view diff] exact match in snippet view article find links to article

Portico. Retrieved 2021-05-01. "Additional Designations, Foreign Narcotics Kingpin Designation Act". United States Department of the Treasury. Retrieved

List of presidential memoranda by Barack Obama (88 words) [view diff] exact match in snippet view article find links to article

Delegation of Functions under Subsection 804(h)(2)(A) of the Foreign Narcotics Kingpin Designation Act May 31, 2013 (2013-05-31) 335 Presidential Memorandum