Alleged El Chapo Guzman Associate Removed from OFAC Specially Designated Nationals List, Confirms Diaz Reus

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"This was an especially difficult and sensitive matter," added Global Managing Partner, Michael Diaz, Jr.

Individuals and companies removed from the SDN list appear on the OFAC website and notice is published in the Federal Register, an official publication of the U.S. government. All property and interests, which had been blocked solely due to Cuellar Silva's designation as a Specially Designated Narcotics Trafficker, are now unblocked, and he and his company are permitted to engage in any lawful transactions involving U.S. persons.

About Diaz Reus

Diaz Reus offers a global practice centered around national and international parallel proceedings and transactions in sovereign trade, commerce, and finance; fraud, civil litigation and arbitration; asset identification, location, tracing, and recovery; white collar crime, regulatory, and criminal investigations and defense in corruption, bribery, money laundering, Foreign Corrupt Practices Act, OFAC, Specially Designated Nationals, and the Bank Secrecy Act; and politically sensitive investigations including the recovery of U.S. immigration status and visas. www.diazreus.com.

Media Contacts:
Robert I. Targ, Partner
Diaz Reus
[email protected]
(305) 375-9220

Jayne L. Navarre, Director Media & Marketing
[email protected]
(305) 375-9220

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