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The U.S. government imposed sanctions on Wednesday on individuals and companies based in or near Puerto Vallarta accused of ...
The U.S. sanctioned four Mexican nationals and 13 Mexican companies for alleged fraud involving Puerto Vallarta timeshares.
The U.S. government has sanctioned individuals and businesses tied to the Jalisco New Generation Cartel in Puerto Vallarta ...
The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico ...
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Straight Arrow News on MSNUS sanctions Mexican companies tied to cartel-run timeshare scheme
Four Mexican people and 13 Mexican companies face new sanctions from the U.S. Department of the Treasury's Office of Foreign ...
The US Treasury has sanctioned Mexican companies and individuals linked to the Jalisco New Generation Cartel for defrauding ...
The Treasury Department sanctioned four people and 12 companies in Mexico linked to a "brutally violent" cartel in timeshare ...
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