Statements: Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network

Canonical ID: ofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id05fc71b826629f695484442d6c3b836baaef9bf1ext_us_ofac_press_releasesofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1
Article:publishedAt2023-04-27ext_us_ofac_press_releasesofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1
Article:sourceUrl https://home.treasury.gov/news/press-releases/jy1443ext_us_ofac_press_releasesofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1
Article:titleTreasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Networkengext_us_ofac_press_releasesofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1
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