On April 20, 2011, the U.S. Department of the Treasury announced the designation of PKK founders Cemil Bayik and Duran Kalkan and other high-ranking members as Specially Designated Narcotics Traffickers (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
Three years later, President George W. Bush designated Ibrahim and D-Company as a significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act.
On 8 January 2014, the U.S. Department of the Treasury sanctioned the drug lord under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), which froze his assets he may have had in the U.S. and virtually prohibited U.S. citizens from carrying out financial or commercial deals with him.
On 2004 he was put on the US's list of drug kingpins under the Foreign Narcotics Kingpin Designation Act, labeling him one of the top drug-traffickers in the world.
On March 2010, the Office of Foreign Assets Control (OFAC) listed several drug traffickers, including Vargas García, on the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), which freezes all their assets in the U.S. and prohibits American companies from doing business with them.
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