| 词条 | Adán Amezcua Contreras |
| 释义 |
ArrestOn November 10, 1997, Adán Amezcua was arrested in his hometown of Colima, Col., Mexico, on weapons charges.[2][4] Two years later in March 1999, Adán Amezcua was arrested on money laundering charges; the charges were however dropped 2 months later and he was released.[7] Kingpin Act sanctionOn October 2, 2008, the United States Department of the Treasury sanctioned Amezcua Contreras under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with nine other international criminals and six entities.[8] The act prohibited U.S. citizens and companies from doing any king of business activity with him, and virtually froze all his assets in the U.S.[9] See also
References1. ^{{cite news |author=Sam Dillon |date=November 18, 1997 |title=Mexico Holds Brother Linked To His Family's Drug Dealing |newspaper=The New York Times |url=https://www.nytimes.com/1997/11/18/world/mexico-holds-brother-linked-to-his-family-s-drug-dealing.html |accessdate=August 6, 2015 |quote=Adan Amezcua Contreras, 28}} {{DEFAULTSORT:Amezcua Contreras, Adan}}2. ^1 {{Cite web |title=1998 Congressional Hearings Intelligence and Security: DEA Congressional Testimony |publisher=Senate Foreign Relations Committee |date=February 26, 1998 |url=https://fas.org/irp/congress/1998_hr/ct980226.htm}} 3. ^{{cite news |url=https://www.pbs.org/wgbh/pages/frontline/shows/mexico/etc/amezcua.html |title=PBS Frontline: Murder Money & Mexico: The Amezcua-Contreras Cartel |publisher=Public Broadcasting Service (PBS)}} 4. ^1 {{cite web|title=DEA Confirms Arrest By Mexican Authorities of Amezcua-Contreras Brothers |url=https://fas.org/irp/agency/doj/dea/product/pr980602.htm |date=June 2, 1998 |publisher=Drug Enforcement Administration |deadurl=yes |archiveurl=https://web.archive.org/web/20070829080356/http://www.fas.org/irp/agency/doj/dea/product/pr980602.htm |archivedate=August 29, 2007 }} 5. ^{{cite news|title=Mexico Drops Most Charges on 2 Drug Suspects |newspaper=The New York Times |date=June 10, 1998 |url=https://www.nytimes.com/1998/06/10/world/mexico-drops-most-charges-on-2-drug-suspects.html}} 6. ^{{cite news |url=http://www.japantoday.com/jp/news/229068 |publisher=Japan Today |date=September 5, 2002 |title=Women take over Mexican drug cartels}}{{dead link|date=August 2015}} 7. ^{{cite book|title = Organized Crime And Terrorist Activity In Mexico, 1999-2002 |publisher = Library of Congress |date=February 2003 |url = https://www.loc.gov/rr/frd/pdf-files/OrgCrime_Mexico.pdf|format=PDF}} 8. ^{{cite web|title=Designations Pursuant to the Foreign Narcotics Kingpin Designation Act |url=http://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_designations_kingpin.pdf |publisher=United States Department of the Treasury |page=8 |date=15 May 2014 |accessdate=May 28, 2014 |archiveurl=https://web.archive.org/web/20130514025153/http://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_designations_kingpin.pdf |archivedate=May 14, 2013 |deadurl=yes |df=mdy }} 9. ^{{cite web|title=An overview of the Foreign Narcotics Kingpin Designation Act|url=http://www.assetsearchblog.com/uploads/file/drugs.pdf|publisher=United States Department of the Treasury |page=1 |year=2009 |accessdate=May 28, 2014 |archiveurl=https://web.archive.org/web/20140528053616/http://www.assetsearchblog.com/uploads/file/drugs.pdf |archivedate=May 28, 2014}} 5 : Living people|Year of birth missing (living people)|Colima Cartel traffickers|People sanctioned under the Foreign Narcotics Kingpin Designation Act|People from Colima City |
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