For closely associated zambrano, daniel anibal; new contract
Ended Definitive Contract Awarded Last action
- Contract number
- TMO15T048
- Awardee
-
Daniel Zambrano UEI Y1S9S8JTV6Q6
- Awarding agency
-
Departmental Offices
Department of the Treasury
- Obligated
- $1,095,532
Award facts
- Opportunity
-
- A15035 Solicitation number
- U. S. Treasury economic crimes advisors Award Notice · Posted Jan 22, 2015
- Contract value 100% obligated
- $1,095,531.65 Current and potential, with all options
- Completion date 100% complete
- Current and potential, with all options
- Contracting staff
- NAICS code
- 928120 International Affairs
- Set-aside
- No set-aside
- Competition
- Full and Open Competition · 13 offers Negotiated Proposal / Quote
- Pricing
- Cost No Fee
- Place of performance
- Washington, DC 20220, USA
Award details come from SAM.gov/FPDS.
Transactions
| Action | Obligated | Date |
|---|---|---|
| Close Out | -$25,825 | |
| Funding Only Action | $8,985 | |
| Funding Only Action | -$99,438 | |
| Funding Only Action | $800 | |
| Exercise an Option | $261,000 | |
| Exercise an Option | $257,030 | |
| Exercise an Option | $244,557 | |
| Funding Only Action | $110,766 | |
| Other Administrative Action | $0 | |
| Exercise an Option | $108,579 | |
| Original award | $229,076 |
Show all 11
About this award
This is a $1,095,531.65 definitive cost-no-fee contract awarded by the U.S. Department of the Treasury's Departmental Offices to Daniel Zambrano, a sole proprietorship registered as a for-profit organization. The contract is for Mr. Zambrano to provide senior advisory services to foreign governments on developing and implementing anti-money laundering and countering the financing of terrorism regimes compliant with international standards. This includes providing technical assistance through foreign travel, monitoring assistance programs, advising on regulatory frameworks, and bolstering counterpart capabilities in areas like financial crimes investigations, prosecutions, and financial intelligence operations. The contract has a period of performance through July 2020 and is not associated with a set-aside designation.
Quick answers
Who was awarded contract TMO15T048?
TMO15T048 was awarded to Daniel Zambrano by Departmental Offices (Department of the Treasury) on July 9, 2015.
How much is contract TMO15T048 worth?
The government has obligated $1,095,532 on TMO15T048.
Was contract TMO15T048 competed?
The extent of competition for TMO15T048 was full and open competition. The government received 13 offers.
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