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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Takes Third Action Against CJNG Timeshare Fraud Network Centered in Puerto Vallarta | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Gabriela Del Villar Contreras Sanctioned entity | ||
| Mega Comercial Ferrelectrica, S.A. de C.V. Sanctioned entity | ||
| Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V. Sanctioned entity |
| Manuel Alejandro Foubert Cadena Sanctioned entity |
| Teresa De Jesus Alvarado Rubio Sanctioned entity |