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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OFAC SDN List Removal Attorney - Douglas McNabb | Tagged: Alfredo Alvarez Zepeda, CID, David Gomez Ortiz, DEA, Department of Treasury, Dept. of Treasury, Dolly de Jesus Cifuentes Villa, Douglas McNabb, Drug Enforcement Administration, drug kingpin, El Chapo, Elkin de Jesus Lopez Salazar, Foreign Narcotics Kingpin Designation Act, Gabino Ontiveros Rios, Gestores del Ecuador Gestorum S.A., Guzman Loera, Hildebrando Alexander Cifuentes Villa, Internal Revenue Service, Jaime Alberto Roll Cifuentes, Joaquin Guzman Loera, Jorge Milton Cifuentes Villa, Juan Pablo Antonio Londono Ramirez, Kingpin Act, Linea Aerea Pueblos Amazonicos S.A.S., OFAC attorney, OFAC lawyer, OFAC Removal, OFAC Removal Attorney, OFAC Removal Lawyer, Red Mundial Inmobiliaria, S.A. de C.V., SDNT, Shimon Yelinek, Sinaloa Cartel, Specially Designated Narcotics Traffickers, Winston Nicholls Eastman | 
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Posted by Douglas McNabb, Attorney at Law
