About Cáceres Consultores
The Office of Foreign Assets Control (OFAC) is a part of the United States Treasury's Office of Terrorism and Financial Intelligence. OFAC is responsible for administering and enforcing economic sanctions programs against targeted foreign countries, individuals, and entities in order to protect national security and advance foreign policy objectives. The website provides information about OFAC, recent actions taken by the agency, sanctions lists, and programs.
Users can also search OFAC's sanctions lists and country information, submit a report, and find additional resources including frequently asked questions, civil penalties and enforcement information, and selected general licenses issued by OFAC. OFAC encourages individuals and businesses to comply with its sanctions programs and offers a Compliance Hotline for inquiries and voluntary self-disclosures.
Users may contact OFAC by telephone, postal service, or electronically via email or by submitting a voluntary self-disclosure electronically. The website also provides resources on dealing with an "OFAC Alert," appealing an OFAC designation or other listing, and subscribing to OFAC e-mail notifications.
In addition to OFAC resources, the website provides information about the Treasury Department, additional government resources, and links to privacy, accessibility, and site policy information.
Growth
Socials
Website
Founded
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Operating Status
Active
Industry
headquarters
Address
Asunción, Paraguay...
Country
Paraguay
Employees
9
Key People
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Revenue
Operating Income
Stock Price
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Welcome to AiDOOS Wiki
AiDOOS Information Wiki provides comprehensive information about products, companies, and individuals.
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Formerly
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Founded
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Founder
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Headquarters
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Revenue
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Operating income
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Net income
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Number of employees
9+
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Website
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About Cáceres Consultores
The Office of Foreign Assets Control (OFAC) is a part of the United States Treasury's Office of Terrorism and Financial Intelligence. OFAC is responsible for administering and enforcing economic sanctions programs against targeted foreign countries, individuals, and entities in order to protect national security and advance foreign policy objectives. The website provides information about OFAC, recent actions taken by the agency, sanctions lists, and programs. Users can also search OFAC's sanctions lists and country information, submit a report, and find additional resources including frequently asked questions, civil penalties and enforcement information, and selected general licenses issued by OFAC. OFAC encourages individuals and businesses to comply with its sanctions programs and offers a Compliance Hotline for inquiries and voluntary self-disclosures. Users may contact OFAC by telephone, postal service, or electronically via email or by submitting a voluntary self-disclosure electronically. The website also provides resources on dealing with an "OFAC Alert," appealing an OFAC designation or other listing, and subscribing to OFAC e-mail notifications. In addition to OFAC resources, the website provides information about the Treasury Department, additional government resources, and links to privacy, accessibility, and site policy information.
Founding and Start-up
Growth
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