WebMar 2, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned eight Mexican companies linked to timeshare fraud on behalf of the Cartel de Jalisco Nueva Generacion (CJNG). WebMar 3, 2024 · (The Center Square) – The U.S. Treasury Department’s Office of Foreign Assets Control sanctioned eight Mexican companies and three members of the violent Mexican cartel, Cartel de Jaslisco Nueva Generacion (CJNG), for targeting Americans and others in a timeshare fraud scam in and near Puerto Vallarta, Jalisco, Mexico.
Treasury sanctions eight Mexican companies accused of …
WebMar 2, 2024 · March 2, 2024. Action Coordinated with Government of Mexico. WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign … WebMar 7, 2024 · The U.S. Treasury Department’s Office of Foreign Assets Control sanctioned eight Mexican companies and three members of the violent Mexican cartel, Cartel de Jaslisco Nueva Generacion (CJNG), for targeting Americans and others in a timeshare fraud scam in and near Puerto Vallarta, Jalisco, Mexico. convergence-retraction nystagmus
SEZUICIOS ADMINISTRATIVOS FOZDTWOO - SERVICIOS …
WebMar 2, 2024 · Servicios Administrativos Fordtwoo, S.A. de C.V. has also made direct payments to CJNG members. Puerto Vallarta is a CJNG strategic stronghold for drug … WebMar 2, 2024 · The Biden administration has sanctioned eight Mexican companies it says are involved in a timeshare fraud scheme benefiting the Jalisco cartel, a notorious drug organization that the US government... WebMar 3, 2024 · CJNG is a violent Mexico-based organization that traffics a significant proportion of the illicit fentanyl and other deadly drugs that enter the United States. ... claim to be financial services or real estate companies. Five of the companies—Servicios Administrativos Fordtwoo, S.A. de C.V., Integracion Badeva, S.A. de C.V., JM Providers ... convergence research center