Tesoro de EU sanciona a empresarios y compañías ligadas a fraudes de tiempo compartido y al CJNG
WASHINGTON D.C.- El Departamento del Tesoro de Estados Unidos sanciona a tres individuos y trece compañías asociadas a fraudes de tiempo compartido y al Cártel Jalisco Nueva Generación (CJNG), principalmente en Puerto Vallarta.
En un comunicado establecen que los individuos sancionados incluyen a Teresa De Jesus Alvarado Rubio, Manuel Alejandro Foubert Cadena y Gabriela Del Villar Contreras están vinculados directamente al CJNG y a actividades fraudulentas en Puerto Vallarta y otras áreas.
Hoy, la Oficina de Control de Activos Extranjeros (OFAC,m por sus siglas en inglés), sancionó a los mexicanos Teresa De Jesus Alvarado Rubio ( Alvarado ), Manuel Alejandro Foubert Cadena ( Foubert ) y Gabriela Del Villar Contreras ( Del Villar ) de conformidad con la EO 14059 por ser propiedad, estar controlados o dirigidos por, o haber actuado o supuestamente actuó en nombre de, directa o indirectamente con el CJNG.
Alvarado ha estado vinculado a actividades de fraude de tiempo compartido en el área de Puerto Vallarta durante aproximadamente 15 años. Foubert ha estado vinculado a actividades de fraude de tiempo compartido en Puerto Vallarta y otros lugares desde al menos 2016. Del Villar es un abogado de Puerto Vallarta que se dedica al cobro de deudas y al fraude inmobiliario en nombre del CJNG.
También hoy, la OFAC sancionó a 13 empresas mexicanas conforme a la EO 14059. La OFAC sancionó al Grupo Empresarial Epta, SA de CV , que supuestamente se dedica a actividades inmobiliarias, por ser propiedad, estar controlado o dirigido por, o haber actuado o pretendido actuar para o en nombre de, directa o indirectamente, el CJNG.
Tesoro de EU sanciona a empresas ligadas al CJNG
La OFAC sancionó a las siguientes nueve empresas, enumeradas con sus supuestas actividades, por ser propiedad de, estar controladas o dirigidas por, o haber actuado o pretendido actuar para o en nombre de, directa o indirectamente, Foubert, una persona sancionada de conformidad con la EO 14059: Assis Realty And Vacation Club, SA de CV (actividades inmobiliarias), Axis Sale & Maintenance Buildings, SA de CV (actividades inmobiliarias), Comercializadora de Servicios Turísticos de Vallarta, SA de CV (actividades inmobiliarias), Condos & Vacations Buildings Venta y Mantenimiento, SA de CV (actividades inmobiliarias), Grupo Minera Barro Pacifico, SAPI de CV (minería), International Realty & Mantenimiento, SA de CV (actividades inmobiliarias), Mega Comercial Ferrelectrica, SA de CV (comercio al por mayor) , Real Estates & Holiday Cities, SA de CV (actividades inmobiliarias), y Terra Minas e Inversiones del Pacifico, SAPI de CV (minería).
Además de Banlu Comercializadora, SA de CV (alias Cear Gym ) (comercio al por mayor; club deportivo), Crowlands, SA de CV (actividades inmobiliarias) y Skairu, SA de CV (actividades inmobiliarias).
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El CJNG es señalado como una organización violenta con sede en México que trafica una proporción significativa del fentanilo ilícito y otras drogas mortales que ingresan a Estados Unidos.
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