Statements: Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens

Canonical ID: ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	2d4c75164d3165ca4c84514bfe01f48adc8efff4		ext_us_ofac_press_releases	`ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb`	2026-02-28
`Article:publishedAt`	2026-02-19		ext_us_ofac_press_releases	`ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb`	2026-02-28
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0400		ext_us_ofac_press_releases	`ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb`	2026-02-28
`Article:title`	Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens	eng	ext_us_ofac_press_releases	`ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb`	2026-02-28