OFAC LIST REMOVAL
Whether you or your business have been designated a Specially Designated National (SDN); Specially Designated Narcotics Trafficker (SDNT) or Specially Designated Narcotics Trafficker Kingpin (SDNTK), you owe it to yourself to call Mr. Abreu for a Free and Confidential consultation.
To date, Mr. Abreu has successfully removed eight (8) individuals and nine (9) companies that were named Specially Designated Narcotics Trafficker Kingpins by the United States Treasury’s Office of Foreign Assets Control (OFAC).
OFAC list removal is a lengthy and complicated process that requires a lawyer who has experience working with the United States Treasury Department and who understands the process. The removal process may take anywhere from six months to over two (2) years to accomplish. You need to hire a lawyer with proven results.
Our most recent removal was for Hector Castaño Gil, the brother of the late Carlos Castaño, the founder of the United Self Defense Forces of Colombia (AUC) a Colombian paramilitary and drug trafficking group. Below is Mr. Castaño's Specially Designated Narcotics Trafficker Kingpin (SDTNK) designation by OFAC in 2004 and the letter we received from the Department of the Treasury Office of Foreign Assets Control (OFAC) removing Mr. Castaño Gil's designation as a SDNTK.