|
Money Laundering Control Section
Inter-American Drug Abuse Control Commission
Organization of American States
1889 F Street N.W.
Washington, D.C. 20006
USA
Fax: (202)458 3658
|
Name
|
Unit
|
Phone
|
E-mail
|
|
Jorge Yumi |
Coordinator |
(202)458-3390 |
jyumi@oas.org |
|
Michel Diban |
Specialist on Law Enforcement Expert |
(56 2) 377 1552 |
mdiban@oas.org |
|
Dennis Cheng |
Specialist on Confiscated Asset Management |
(598)2 4130044 |
dcheng@oas.org |
|
John Grajales |
Specialist on Financial Intelligence Units (FIUS) |
(202)458-6855 |
jgrajales@oas.org |
|
Indira Fernandes |
Legal Specialist |
(202) 458-3435 |
ifernandes@oas.org |
|
Agustina Olivera |
Administrative
Assistant |
(202)458 6048 |
aolivera@oas.org |
|
