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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Solugas Soluciones en Gasolineras, S.A. de C.V. Sanctioned entity | ||
| Punto 54, S.A. de C.V. Sanctioned entity | ||
| Administradora y Comercializadora del Mar, S.A. de C.V. Sanctioned entity |
| Deep Blue Desarrollos, S. de R.L. de C.V. Sanctioned entity |
| Reef Administracion Avanzada, S. de R.L. de C.V. Sanctioned entity |
| Deep Blue Servicios, S.A. de C.V. Sanctioned entity |
| Asesoria y Servicios Importadores, S.A. de C.V. Sanctioned entity |
| Jose Luis Gutierrez Ochoa Sanctioned entity |
| High Land Park, S.A. de C.V. Sanctioned entity |
| VG Desarrollos De La Bahia, S.A. de C.V. Sanctioned entity |