Text 1065, 104 rader
Skriven 2005-06-02 23:33:04 av Whitehouse Press (1:3634/12.0)
Ärende: Press Release (0506022) for Thu, 2005 Jun 2
===================================================
===========================================================================
Fact Sheet: Overview of the Foreign Narcotics Kingpin Designation Act
===========================================================================

For Immediate Release
Office of the Press Secretary
June 2, 2005

Fact Sheet: Overview of the Foreign Narcotics Kingpin Designation Act



Introduction

The Administration has released the names of one entity and eight
individuals against whom the President decided to impose sanctions pursuant
to the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908). The
Foreign Narcotics Kingpin Designation Act (the "Kingpin Act") targets, on a
worldwide basis, significant foreign narcotics traffickers, their
organizations, and operatives.

Background

The purpose of the Kingpin Act is to deny significant foreign narcotics
traffickers, their related businesses, and their operatives access to the
U.S. financial system and all trade and transactions involving U.S.
companies and individuals. The Kingpin Act authorizes the President to take
these actions when he determines that a foreign narcotics trafficker
presents a threat to the national security, foreign policy, or economy of
the United States. Congress modeled the Kingpin Act after the effective
sanctions program that the Department of the Treasury's Office of Foreign
Assets Control ("OFAC") administers against the Colombian drug cartels
pursuant to Executive Order 12978 issued in October 1995 under authority of
the International Emergency Economic Powers Act ("IEEPA").

Implementation

The Kingpin Act requires that the Departments of the Treasury, Justice,
State, and Defense; and the Central Intelligence Agency, coordinate the
identification of proposed kingpins (individuals and entities) for
designation by the President. Although not required by statute, the
Department of Homeland Security is also included in the process. By June 1
each year, the Act calls for the President to report to specified
congressional committees those "foreign persons [he] determines are
appropriate for sanctions" and stating his intent to impose sanctions upon
those foreign persons pursuant to the Act. While this is a recurring annual
requirement, the President may designate significant foreign narcotics
traffickers at any time.

The long-term effectiveness of the Kingpin Act is enhanced by the
Department of the Treasury's authority (in consultation with appropriate
government agencies and departments) to make derivative designations of
foreign individuals and entities providing specified types of support or
assistance to designated traffickers. This authority broadens the scope of
application of the economic sanctions against designated kingpins to
include their businesses and operatives. To date, the President has
designated 57 Kingpins and the Department of the Treasury has announced a
total of 116 derivative designations, 34 entities and 82 individuals,
pursuant to section 805(b) of the Kingpin Act. These entities and
individuals are subject to the same sanctions that apply to kingpins. In
addition, designated individuals and immediate family members who have
knowingly benefited from the designated individuals' illicit activity will
be denied visas to the United States under 8 U.S.C. section 1182(a)(2)(C).

The Kingpin Act provides for criminal penalties of up to 10 years
imprisonment for individuals and up to a $10 million fine for entities for
violations, as well as a maximum of 30 years imprisonment and/or a $5
million fine for officers, directors or agents of entities who knowingly
participate in violations. The Kingpin Act also provides for civil
penalties of up to $1 million.

Designations

The entity and foreign persons that the President has designated as
appropriate for sanctions pursuant to the Kingpin Act are:

Arriola Marquez Organization (Mexico)

Oscar Arturo Arriola Marquez (Mexico)

Miguel Angel Arriola Marquez (Mexico)

Ignacio Coronel Villareal (Mexico)

Rigoberto Gaxiola Medina (Mexico)

Marco Marino Diodato del Gallo (Bolivia)

Otto Roberto Herrera Garcia (Guatemala)

Haji Baz Mohammad (Afghanistan)

Wong Moon Chi (China)

These names are being added to the designations first announced in June
2000, and every year since then. A complete list of individuals and
entities designated can be found at www.treasury.gov/ofac

# # #
===========================================================================
Return to this article at:
http://www.whitehouse.gov/news/releases/2005/06/20050602-2.html

 * Origin: (1:3634/12)