International criminal defense questions, but want to be anonymous? Free Skype Tel: +1.202.470.3427, OR Please feel free to contact him directly at or at one of the offices listed above. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets.
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To find additional global criminal news, please read The Global Criminal Defense Daily.ĭouglas McNabb and other members of the U.S. ”ĭouglas McNabb – McNabb Associates, P.C.’s VILLARROEL KOTOSKY, Angel) DOB POB Caracas, Venezuela nationality Venezuela citizen Venezuela Cedula No. VILLARROEL RAMIREZ, Vassyly Kotosky (a.k.a. ENNOUINI, Mohamed), Algeria Mali DOB 1978 nationality Mali (individual). The following individuals have been added to OFAC’s SDN List:
#JESUS CHACON NAVA TX DPS 2013 UPDATE#
Specially Designated Nationals List Update
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Department of the Treasury on Augreleased the following: