Statements: Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico

Canonical ID: ofac-pr-b73007aab09083dadc1a9464a4b260043102445a · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	0154c7c6d6ecb9f05ff8b4f45b0717a719303d03		ext_us_ofac_press_releases	`ofac-pr-b73007aab09083dadc1a9464a4b260043102445a`	2026-01-30
`Article:publishedAt`	2024-07-16		ext_us_ofac_press_releases	`ofac-pr-b73007aab09083dadc1a9464a4b260043102445a`	2026-01-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2465		ext_us_ofac_press_releases	`ofac-pr-b73007aab09083dadc1a9464a4b260043102445a`	2026-01-30
`Article:title`	Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico	eng	ext_us_ofac_press_releases	`ofac-pr-b73007aab09083dadc1a9464a4b260043102445a`	2026-01-30