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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Terrorism and Timeshare Fraud in Mexico | [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 | |
| Laminado Profesional Automotriz Elte, S.A. de C.V. Sanctioned entity | ||
| KVY Bucerias, S.A. de C.V. Sanctioned entity | ||
| Julio Cesar Montero Pinzon Sanctioned entity |
| Francisco Javier Gudino Haro Sanctioned entity |
| Corporativo Costa Norte, S.A. de C.V. Sanctioned entity |
| Carlos Andres Rivera Varela Sanctioned entity |
| Santamaria Cruise, S. de R.L. de C.V. Sanctioned entity |
| Centro Mediador De La Costa, S.A. de C.V. Sanctioned entity |
| Akali Realtors Sanctioned entity |
| TTR GO, S.A. DE C.V. Sanctioned entity |