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| 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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Horacio Edmundo Lelo de Larrea Ventimilla Sanctioned entity | ||
| Corporativo Soporte Legal Recovery, S.A. DE C.V. Sanctioned entity | ||
| Luis Lorenzo Gomez Arias Sanctioned entity |
| Servicios Administrativos Fordtwoo, S.A. de C.V. Sanctioned entity |
| Asesores Y Promotores ACG, S.A. DE C.V. Sanctioned entity |
| Besthings, S.A. de C.V. Sanctioned entity |
| Pedro Rivas Sanchez Sanctioned entity |
| Ian Jassiel Gonzalez Villegas Sanctioned entity |
| Eduardo Pardo Espino Sanctioned entity |
| T Service Bussines Inc, S.A. de C.V. Sanctioned entity |