Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Pedro Rivas Sanchez Debarred entity · Sanctioned entity | ||
| Envigh, S. de R.L. de C.V. Debarred entity · Sanctioned entity | ||
| NT Insurance Corporativo, S.A. De C.V. Debarred entity · Sanctioned entity |
| Besthings, S.A. de C.V. Debarred entity · Sanctioned entity |
| Magniservia, S.A. de C.V. Debarred entity · Sanctioned entity |
| Asesores Y Promotores ACG, S.A. DE C.V. Debarred entity · Sanctioned entity |
| Sociedad Spa Peninsula, S. de R.L. de C.V. Debarred entity · Sanctioned entity |
| Produzioni Peca, S. de R.L. de C.V. Debarred entity · Sanctioned entity |
| Servicios Administrativos Fordtwoo, S.A. de C.V. Debarred entity · Sanctioned entity |
| T Service Bussines Inc, S.A. de C.V. Debarred entity · Sanctioned entity |