What should I do if there is an OFAC alert on my credit report?

Check the Specially Designated Nationals (SDN) list. If you are not on the list then it’s an error and the credit reporting agency must remove it. If you are on the list but it’s still in error then the credit bureau should remove it.

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Frequently Asked Questions - False OFAC Alert Attorney (Terrorist Watch List or False Terrorist)

What is OFAC alert?

An OFAC alert is a notice on a credit report indicating a potential match between a credit applicant’s information and someone on the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctions list. OFAC maintains a list of “Specially Designated Nationals,” which includes individuals such as terrorists, drug traffickers, and other serious criminals who... [Read More]

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John Shuagart

03:25 30 Aug 24

Extremely helpful, if you are looking for someone that can help you with your situation don’t hesitate to call. A shady dealership in pajaro was making my life miserable, Balam fixed my situation fast.

Daela George

03:21 29 Aug 24

Good experience overall. He let me know what was and wasn’t possible with my case and we got it resolved relatively quickly. I recommend his services if you’re in bind with an untrustworthy dealership.

Angelica Caballero

01:34 08 Aug 24

Excellent treatment and very friendly, but above all with great seriousness and professionalism to work with the community 100% recommended

Busy Bee Services

03:24 09 Feb 24

I called at 7:20PM and Balam Loyola, picked up my call…that was a pleasant surprise. I am currently seeking legal advice, and he was able to give me some good information.Thank you!

Anne Friscia

22:01 14 Aug 23

Balam gave me great advice regarding a car issue and explained how the California Lemon law worked. My issue was resolved quickly and in my favor. I would not hesitate to use his services again. He was thorough, patient, and very fair. I highly recommend him.

Noah Jarvis

03:37 30 Dec 22

I highly recommend The Law Office of Balam O Letona. I had bought a vehicle from a dealership in San Jose and after a multitude of problems and the dealership giving me the run around I had to find a solution. I reached out to Balam by phone and right away he listened and started to help me out. Without Balam Letona's help I would have been stuck with a broken car and out of a lot of money. I can confidently say that if anyone has trouble with a car dealership that they can contact Balam.

Larry B

23:02 07 Aug 19

Balam is at least a couple of cuts above the good lawyers that will take automobile dealership cases. I called quite a few of those that advertised this service and was turned down by all of them until I talked to Balam. He warned me that my chances were not all that good, but was willing to work with me for as long as I felt that it was worthwhile. While I may ultimately have been able to win my case, as there was certainly fraud involved, it became obvious to me as we progressed that his initial advice was probably the right answer, as it was likely I'd gain a pyrrhic victory. Balam is a class act.

What should I do if there is an OFAC alert on my credit report?

Facing Consumer Issues?

Take Action Now!

Frequently Asked Questions - False OFAC Alert Attorney (Terrorist Watch List or False Terrorist)

What is OFAC alert?

What is the Specially Designated Nationals list?

Legal help if you have an OFAC alert