On 2 March, OFAC advised that it had sanctioned 8 Mexican companies linked to timeshare fraud on behalf of the Cartel de Jalisco Nueva Generacion (CJNG). CJNG is a violent Mexico-based organisation that traffics a significant proportion of the illicit fentanyl and other deadly drugs that enter the US. This action is the result of a collaboration between the US and Mexico. It says that in tourist destinations such as Puerto Vallarta, CJNG has become heavily engaged in timeshare fraud, which often targets US citizens.
https://home.treasury.gov/system/files/126/20230302_cjng_timeshare_fraud_network.pdf
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230302
https://home.treasury.gov/news/press-releases/jy1315
https://www.buymeacoffee.com/KoIvM842y
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