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

News Anti-money laundering English Sanctions & Fines

Date: 16th Jul, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

Treasury Takes Coordinated Action Against Cartel Fraudsters Targeting U.S. Owners of Timeshares in Mexico, Including the Elderly WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican accountants and four Mexican companies linked, directly or indirectly, to timeshare fraud led by the Cartel de Jalisco Nueva Generacion

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Office of Foreign Assets Control

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

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

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Office of Foreign Assets Control

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