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

Canonical ID: ofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1 · 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`		7f306f99161cd6baf7f2d2adae5ce7533b6e789e		ext_us_ofac_press_releases		`ofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1`	2025-10-29