Carlos Humberto Rivera Miramontes
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Carlos Humberto Rivera Miramontes has recently been in the news for being one of the individuals sanctioned by the U.S. Treasury's Office of Foreign Assets Control (OFAC) due to his alleged involvement in a fraudulent timeshare marketing scheme linked to the Jalisco New Generation Cartel (CJNG).
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Carlos Humberto Rivera Miramontes is a businessman sanctioned by the OFAC for being a key operator in a fraudulent network related to the CJNG.
Cónsul Honorario de Filipinas es socio de empresa vinculada al CJNG; inmobiliaria fue sancionada por EUEl Universal·
Mexico· 2026-03-03
Mexico· 2026-03-03
Carlos Humberto Rivera Miramontes is at the center of a fraud operation linked to the CJNG and has been sanctioned by the United States.
Golpe de la OFAC en México alcanza a hijo de exgobernador, escribe Mario MaldonadoEl Universal·Mexico· 2026-02-20
Mexico· 2026-02-20
