Statements (34)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:administeredBy |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:annualDesignation |
June 1 of each year
|
| gptkbp:appliesTo |
U.S. persons and entities
foreign narcotics traffickers |
| gptkbp:approvedBy |
blocking of assets
freezing of property |
| gptkbp:citation |
21 U.S.C. § 1901 et seq.
|
| gptkbp:codifiedIn |
21 U.S.C. §§ 1901–1908
|
| gptkbp:designation |
gptkb:President_of_the_United_States
gptkb:United_States_Senator gptkb:Secretary_of_State gptkb:Secretary_of_the_Treasury |
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:firstDesignated |
June 1, 2000
|
| https://www.w3.org/2000/01/rdf-schema#label |
Kingpin Act
|
| gptkbp:officialName |
gptkb:Foreign_Narcotics_Kingpin_Designation_Act
|
| gptkbp:penalty |
civil and criminal penalties
up to $10 million in fines for entities up to $5 million in fines for individuals up to 30 years imprisonment |
| gptkbp:prohibits |
transactions with designated traffickers
provision of funds, goods, or services to designated traffickers |
| gptkbp:publicLawNumber |
Public Law 106-120, Title VIII
|
| gptkbp:purpose |
to deny significant foreign narcotics traffickers, their related businesses, and operatives access to the U.S. financial system and all trade and transactions involving U.S. companies and individuals
|
| gptkbp:relatedTo |
Executive Order 12978
Office of Foreign Assets Control Specially Designated Nationals list U.S. sanctions law |
| gptkbp:signedBy |
gptkb:Bill_Clinton
December 3, 1999 |
| gptkbp:bfsParent |
gptkb:Miguel_Treviño_Morales
gptkb:Foreign_Narcotics_Kingpin_Designation_Act |
| gptkbp:bfsLayer |
8
|