OFAC SDN List – Jorge Milton Cifuentes Villa

February 23, 2011

Douglas McNabb discusses the placement of Jorge Milton Cifuentes Villa on the OFAC SDN List. He also discusses whether OFAC SDN List Removal is a possibility.

Cifuentes Villa Drug Trafficking Organization – People
Cifuentes Villa Drug Trafficking Organization – Entities

Bookmark and Share


Follow

Get every new post delivered to your Inbox.

Join 8,468 other followers