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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2026-02-19		ext_us_ofac_press_releases		`ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb`	2026-02-28