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`		348edad9985d3ec2034407efb1fdc4e4cdc6c267		ext_us_ofac_press_releases		`ofac-pr-b73007aab09083dadc1a9464a4b260043102445a`	2025-10-29