{"id":131240,"date":"2023-11-30T12:10:44","date_gmt":"2023-11-30T18:10:44","guid":{"rendered":"https:\/\/nvnoticias.mx\/?p=131240"},"modified":"2023-11-30T12:10:46","modified_gmt":"2023-11-30T18:10:46","slug":"sanciona-eu-a-mexicanos-y-empresas-vinculadas-a-fraude-con-tiempos-compartidos-del-cjng","status":"publish","type":"post","link":"https:\/\/nvnoticias.mx\/index.php\/2023\/11\/30\/sanciona-eu-a-mexicanos-y-empresas-vinculadas-a-fraude-con-tiempos-compartidos-del-cjng\/","title":{"rendered":"Sanciona EU a mexicanos y empresas vinculadas a fraude con tiempos compartidos del CJNG"},"content":{"rendered":"\n<p>En una tercera ronda de sanciones, la\u00a0<strong>Oficina para el Control de Bienes Extranjeros<\/strong>\u00a0(OFAC) del\u00a0<strong>Departamento del Tesoro<\/strong>\u00a0<strong>de Estados Unidos<\/strong>\u00a0sancion\u00f3 a tres mexicanos y 13 empresas\u00a0que forman parte de un esquema de fraudes con tiempos compartidos liderado por el\u00a0<strong>C\u00e1rtel Jalisco Nueva Generaci\u00f3n<\/strong>\u00a0(CJNG) en\u00a0<strong>Puerto Vallarta<\/strong>.<\/p>\n\n\n\n<p>Los mexicanos sancionados hoy son\u00a0<strong>Teresa de Jes\u00fas Alvarado Rubio, Manuel Alejandro Foubert Cadena y Gabriela Del Villar Contreras<\/strong>. Alvarado est\u00e1 vinculada a este esquema de fraudes desde hace 15 a\u00f1os, Foubert desde 2016 y del Villar Contreras es una abogada vinculada a la recolecci\u00f3n de los pagos.<\/p>\n\n\n\n<p>Las empresas sancionadas son: Grupo Empresarial Epta, Assis Realty And Vacation Club, Axis Sale &amp; Maintenance Buildings, Comercializadora de Servicios Tur\u00edsticos de Vallarta, Condos &amp; Vacations Buildings Sale &amp; Maintenance, Grupo Minera Barro Pacifico, International Realty &amp; Maintenance, Mega Comercial Ferrelectrica, Real Estates &amp; Holiday Cities y Terra Minas e Inversiones del Pacifico, vinculadas la mayor\u00eda a negocios de inmuebles.\u00a0Banlu Comercializadora, Crowlands y Skairu son tres firmas que tambi\u00e9n se incluyeron vinculadas a la abogada del Villar.<\/p>\n\n\n\n<p>Fuente: <a href=\"https:\/\/www.milenio.com\/policia\/cjng-eu-sanciona-a-mexicanos-y-empresas-vinculadas-a-fraude\" data-type=\"URL\" data-id=\"https:\/\/www.milenio.com\/policia\/cjng-eu-sanciona-a-mexicanos-y-empresas-vinculadas-a-fraude\">Milenio<\/a> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>En una tercera ronda de sanciones, la\u00a0Oficina para el Control de Bienes Extranjeros\u00a0(OFAC) del\u00a0Departamento del Tesoro\u00a0de Estados Unidos\u00a0sancion\u00f3 a tres mexicanos y 13 empresas\u00a0que forman parte de un esquema de fraudes con tiempos compartidos liderado por el\u00a0C\u00e1rtel Jalisco Nueva Generaci\u00f3n\u00a0(CJNG) en\u00a0Puerto Vallarta. Los mexicanos sancionados hoy son\u00a0Teresa de Jes\u00fas Alvarado Rubio, Manuel Alejandro Foubert Cadena [&hellip;]<\/p>\n","protected":false},"author":35,"featured_media":55532,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[157],"tags":[6471,496,183,763,257,11905,12520],"class_list":["post-131240","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","tag-cjng","tag-empresas","tag-estados-unidos","tag-fraude","tag-mexicanos","tag-sanciona","tag-vinculadas","wp-image-borders"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts\/131240","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/comments?post=131240"}],"version-history":[{"count":3,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts\/131240\/revisions"}],"predecessor-version":[{"id":131243,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts\/131240\/revisions\/131243"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/media\/55532"}],"wp:attachment":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/media?parent=131240"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/categories?post=131240"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/tags?post=131240"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}