Daniel Zambrano

Daniel Zambrano is a sole proprietorship registered to receive prime federal contract awards from the U.S. government. The business is registered as a for-profit organization providing advisory services to federal agencies.

Over the past three fiscal years, Daniel Zambrano has received three definitive cost-no-fee prime contract awards from the Department of the Treasury's Departmental Offices totaling over $3.3 million in potential award value. These contracts were awarded to provide economic crimes technical assistance advisory services to foreign governments through Treasury's Office of Technical Assistance. Specifically, the awards are for Mr. Zambrano to serve as a senior advisor assisting nations like Angola and Ecuador in developing and implementing anti-money laundering and countering the financing of terrorism regimes compliant with international standards. This involves providing comprehensive technical assistance through extensive foreign travel, monitoring assistance programs, advising on regulatory frameworks, and bolstering counterpart capabilities in areas like financial crimes investigations, prosecutions, financial intelligence operations, and overall regime strengthening. None of the Treasury awards used a set-aside designation in the procurement process. The contracts generally have one-year periods of performance with the most recent award providing advisory services through October 2023.