Statements: Treasury Targets Terrorism and Timeshare Fraud in Mexico

Canonical ID: ofac-pr-750593d27781d6f127609c1511c2255ef9fb4ae7 · 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:id`		231316879d3052b923f57d3fbdf5193e393deb72		ext_us_ofac_press_releases		`ofac-pr-750593d27781d6f127609c1511c2255ef9fb4ae7`	2025-10-12