Sec. 607. Expanding kingpin sanctions on narcotics trafficking and money laundering
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Congress makes the following findings: On February 13, 2017, the Department of the Treasury designated Venezuelan nationals Tareck El Aissami (the current Vice President of Venezuela) and Samark López Bello pursuant to the Foreign Narcotics Kingpin Designation Act ( 21 U.S.C. 1901 et seq.). On May 7, 2018, the Department of the Treasury designated Venezuelan nationals Pedro Luis Martin, Walter Alexander del Nogal, and Mario Antonio Rodríguez pursuant to such Act. The Secretary of the Treasury, the Attorney General, the Secretary of State, the Secretary of Defense, and the Director of the Central Intelligence Agency shall expand investigations, intelligence collection, and analysis pursuant to the Foreign Narcotics Kingpin Designation Act ( 21 U.S.C. 1901 et seq.) to facilitate the identification and support the application of sanctions against— significant foreign narcotics traffickers, their organizations and networks; and the foreign persons who provide material, financial, or technological support to such traffickers, organizations, and networks.
The efforts described in paragraph
(1)shall specifically target— senior members of the Maduro regime, including military officers, involved in narcotics trafficking and money laundering; foreign narcotics traffickers and their organizations and networks that are operating in Venezuela; and the foreign persons who provide material, financial, or technological support to such traffickers, organizations, and networks that are operating in Venezuela.
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Sec. 607
Expanding kingpin sanctions on narcotics trafficking and money laundering
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