Carlos Humberto Rivera Miramontes
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).
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Mexico | 1 | 3.00 | 0.27% | +0% | 128,932,753 | 343,821 | $1,200,000 | 3,200$ |
| Totals | 1 | 128,932,753 | 343,821 | $1,200,000 | 3,200$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Mexico:
Carlos Humberto Rivera Miramontes is a businessman sanctioned by the OFAC for being a key operator in a fraudulent network related to the CJNG.
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Mexico:
Carlos Humberto Rivera Miramontes is at the center of a fraud operation linked to the CJNG and has been sanctioned by the United States.
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