OFAC Blocks 12 Entities, 17 Individuals Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of 12 entities and 17 individuals in Mexico and Colombia whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act.
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.