OFAC Compliance and International Sanctions

Legal counsel

Clear guidance for informed decisions

We advise companies and individuals that need to assess risks related to sanctions imposed by the United States, including those administered by the Office of Foreign Assets Control (OFAC). Our regional experience supports reviews of payments, payroll, suppliers, customers, investments, corporate structures and cross-border operations in Guatemala and Central America.

We review the designation or potential match, the parties, ownership, control, beneficial owners, flow of funds and available controls. When a matter requires interpretation or action under U.S. law, we coordinate with a specialized law firm in Washington, D.C., while Inproalegal remains involved in local and regional support.