Pérez and his company, Gallistica Diamante, also known as Ticket Premier, have been designated by the US Treasury Department as narcotics traffickers per the Kingpin Act since April 6, 2018.

with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...

Del Villar was convicted of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act, ...

the Kingpin Act, or the Foreign Narcotics Kingpin Designation Act—have traditionally been used to address criminal liability for transactions with cartels and TCOs. The updated FCPA policies and ...

Gurgaon: The Enforcement dDirectorate (ED) provisionally attached immovable properties worth Rs 1.2 crore in the city and Sohna under the Prevention of Money Laundering Act (PMLA), 2002, in ...