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

MIAMI, Feb. 28, 2017 /PRNewswire/ — Miami-based law firm Diaz, Reus & Targ, LLP (Diaz Reus) has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar Silva, has been formally removed from the United States Specially Designated Nationals and Blocked Persons list based on the firm’s efforts […]