OFAC SDN List – Jorge Milton Cifuentes Villa

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

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This entry was posted on Wednesday, February 23rd, 2011 at 6:23 pm and is filed under OFAC SDN List Removal Attorney - Douglas McNabb. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.

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