Skip to main content
Login
institutional access

You are connecting from
Lake Geneva Public Library,
please login or register to take advantage of your institution's Ground News Plan.

Published • loading... • Updated

US Sanctions People, Companies Linked to Mexican Timeshare Fraud

Summary by exportcompliancedaily.com
The Office of Foreign Assets Control this week sanctioned four people in Mexico and 13 Mexican companies for their involvement in timeshare fraud led by Cartel de Jalisco Nueva Generacion, a criminal group labeled a foreign terrorist organization and specially...
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

1 Articles

exportcompliancedaily.comexportcompliancedaily.com

US Sanctions People, Companies Linked to Mexican Timeshare Fraud

The Office of Foreign Assets Control this week sanctioned four people in Mexico and 13 Mexican companies for their involvement in timeshare fraud led by Cartel de Jalisco Nueva Generacion, a criminal group labeled a foreign terrorist organization and specially...

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.

Factuality 

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

exportcompliancedaily.com broke the news in on Friday, August 15, 2025.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

Sanctions icon

Sanctions

Mexico icon

Mexico

News
For You
SearchBlindspotLocal