{"id":53217,"date":"2026-02-23T02:17:43","date_gmt":"2026-02-22T17:17:43","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=53217"},"modified":"2026-02-20T16:47:07","modified_gmt":"2026-02-20T07:47:07","slug":"%e7%be%8e-%eb%a6%ac%ec%a1%b0%ed%8a%b8-%ec%88%99%eb%b0%95%ea%b6%8c-%eb%af%b8%eb%81%bc%eb%a1%9c-%eb%85%b8%ec%9d%b8%eb%93%a4%ec%97%90-%ec%82%ac%ea%b8%b0-%ec%b9%9c-%eb%a9%95%ec%8b%9c%ec%bd%94-%ec%b9%b4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=53217","title":{"rendered":"\u7f8e, \ub9ac\uc870\ud2b8 \uc219\ubc15\uad8c \ubbf8\ub07c\ub85c \ub178\uc778\ub4e4\uc5d0 \uc0ac\uae30 \uce5c \uba55\uc2dc\ucf54 \uce74\ub974\ud154 \uad00\ub828 \uc870\uc9c1 \uc81c\uc7ac"},"content":{"rendered":"<h3>| \uba55\uc2dc\ucf54 CJNG, \ub9c8\uc57d \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc0ac\uae30\uc640 \uc5f0\ub8cc \uc808\ub3c4 \ub4f1\uc73c\ub85c \uc790\uae08 \uc870\ub2ec<br \/>\n| \uc219\ubc15\uc2dc\uc124 \uc774\uc6a9\uad8c \ubbf8\ub07c\ub85c \u7f8e \ub178\uc778\ub4e4\uc5d0\uac8c \uc0ac\uae30<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 19\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54\uc758 \uc545\uba85\ub192\uc740 \ud560\ub9ac\uc2a4\ucf54 \uc2e0\uc138\ub300 \uce74\ub974\ud154(CJNG)\uc774 \uc8fc\ub3c4\ud55c &#8216;\ud0c0\uc784\uc170\uc5b4(Timeshare) \uc0ac\uae30&#8217; \ub124\ud2b8\uc6cc\ud06c\ub97c <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0400\">\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ub9c8\uc57d \ubc00\ub9e4 \uc678\uc5d0\ub3c4 \uc5f0\ub8cc \uc808\ub3c4\u00b7\uc0ac\uae30 \ub4f1\uc73c\ub85c \uc218\uc775\uc6d0\uc744 \ub2e4\uac01\ud654\ud55c CJNG\uc758 \uc790\uae08 \uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\ub97c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uac83\uc784. \ubcf8 \uc870\uce58\ub85c \uba55\uc2dc\ucf54 \ud478\uc5d0\ub974\ud1a0 \ubc14\uc57c\ub974\ud0c0(Puerto Vallarta) \uc778\uadfc \ub9ac\uc870\ud2b8 \u2018\ucf54\ubca0\uc774 \uac00\ub4e0\uc2a4(Kovay Gardens)\u2019\uc640 \uad00\ub828 \uac1c\uc778 5\uba85, \uae30\uc5c5 17\uacf3 \ub4f1\uc774 \uc81c\uc7ac\ub410\uc74c. \uc774\ub4e4\uc740 \uace0\ub839\uc758 \ubbf8\uad6d\uc778\ub4e4\uc744 \uc0c1\ub300\ub85c \ud55c \uc0ac\uae30\ub85c \ub9c9\ub300\ud55c \uc790\uae08\uc744 \ud3b8\ucde8\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 19\uc77c \uba55\uc2dc\ucf54 \uae30\ubc18 \ubc94\uc8c4\uc870\uc9c1 \ud560\ub9ac\uc2a4\ucf54 \uc2e0\uc138\ub300 \uce74\ub974\ud154(CJNG)\uc774 \uc6b4\uc601\ud574 \uc628 &#8216;\ud0c0\uc784\uc170\uc5b4(Timeshare) \uc0ac\uae30&#8217; \uc870\uc9c1\uc744 \uc81c\uc7ac\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \uba55\uc2dc\ucf54 \ub098\uc57c\ub9ac\ud2b8(Nayarit)\uc8fc \ub77c\ud06c\ub8e8\uc2a4 \ub370 \uc6b0\uc544\ub098\uce74\uc2a4\ud2b8\ub808(La Cruz de Huanacaxtle)\uc5d0 \uc704\uce58\ud55c \ub9ac\uc870\ud2b8 &#8216;\ucf54\ubca0\uc774 \uac00\ub4e0\uc2a4(Kovay Gardens)&#8217;\uc640 \uc774\uc640 \uc5f0\uacc4\ub41c \uac1c\uc778 5\uba85, \uae30\uc5c5 17\uacf3\uc774 \ud3ec\ud568\ub410\uc74c. \ub300\uc0c1\uc790\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \uc815\ubcf4\ub294 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li><strong data-start=\"111\" data-end=\"131\">\ud638\uc138 \ub8e8\uc774\uc2a4 \uad6c\ud2f0\uc5d0\ub808\uc988 \uc624\ucd08\uc544<\/strong>(Jose Luis GUTIERREZ OCHOA), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1987\ub144\uc0dd, <strong data-start=\"179\" data-end=\"188\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"191\" data-end=\"211\">\uc624\uc2a4\uce74 \uc5d4\ub9ac\ucf00 \ud788\uba54\ub124\uc2a4 \ud0c0\ud53c\uc544<\/strong>(Oscar Enrique JIMENEZ TAPIA), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1985\ub144\uc0dd, <strong data-start=\"261\" data-end=\"270\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"273\" data-end=\"297\">\ud638\uc138 \uc5d0\ub450\uc544\ub974\ub3c4 \ud314\ub77c\uc2dc\uc624\uc2a4 \ub85c\ub4dc\ub9ac\uac8c\uc2a4<\/strong>(Jose Eduardo PALACIOS RODRIGUEZ), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1988\ub144\uc0dd, <strong data-start=\"351\" data-end=\"360\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"363\" data-end=\"385\">\uc870\ub098\ud0c4 \ud30c\uc6b0\uc2a4\ud2f0\ub178 \ub9ac\uc624\uc2a4 \uace4\uc0b4\ub808\uc2a4<\/strong>(Jonathan Faustino RIOS GONZALEZ), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1989\ub144\uc0dd, <strong data-start=\"439\" data-end=\"448\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"451\" data-end=\"474\">\uce74\ub97c\ub85c\uc2a4 \uc6c0\ubca0\ub974\ud1a0 \ub9ac\ubca0\ub77c \ubbf8\ub77c\ubaac\ud14c\uc2a4<\/strong>(Carlos Humberto RIVERA MIRAMONTES), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1962\ub144\uc0dd, <strong data-start=\"530\" data-end=\"539\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"561\" data-end=\"620\">Administradora y Comercializadora del Mar, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2014\ub144 \uc124\ub9bd, <strong data-start=\"640\" data-end=\"649\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"652\" data-end=\"720\">Agencia de Servicios Turisticos Internacionales G8, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2012\ub144 \uc124\ub9bd, <strong data-start=\"740\" data-end=\"749\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"752\" data-end=\"803\">Asesoria y Servicios Importadores, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2003\ub144 \uc124\ub9bd, <strong data-start=\"823\" data-end=\"832\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"835\" data-end=\"900\">Club Deportivo de Formacion al Futbol GMX, S. de R.L. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, <strong data-start=\"920\" data-end=\"929\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"932\" data-end=\"984\">Colinas Proyectos y Construcciones, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2003\ub144 \uc124\ub9bd, <strong data-start=\"1004\" data-end=\"1013\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1016\" data-end=\"1058\">Constructora Palacios PV, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, <strong data-start=\"1078\" data-end=\"1087\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1090\" data-end=\"1139\">Corporativo Controlador Explora, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2003\ub144 \uc124\ub9bd, <strong data-start=\"1159\" data-end=\"1168\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1171\" data-end=\"1251\">Corporativo de Transferencias Internacionales de Bienes Raices, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2012\ub144 \uc124\ub9bd, <strong data-start=\"1271\" data-end=\"1280\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1283\" data-end=\"1328\">Deep Blue Desarrollos, S. de R.L. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2012\ub144 \uc124\ub9bd, <strong data-start=\"1348\" data-end=\"1357\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1360\" data-end=\"1397\">Deep Blue Servicios, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2012\ub144 \uc124\ub9bd, <strong data-start=\"1417\" data-end=\"1426\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1429\" data-end=\"1467\">Estrategia PVR, S. de R.L. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2013\ub144 \uc124\ub9bd, <strong data-start=\"1487\" data-end=\"1496\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1499\" data-end=\"1531\">High Land Park, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2014\ub144 \uc124\ub9bd, <strong data-start=\"1551\" data-end=\"1560\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1563\" data-end=\"1580\">Kovay Gardens<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2002\ub144 \uc124\ub9bd, <strong data-start=\"1600\" data-end=\"1609\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1612\" data-end=\"1655\">Ornitorrinco Inmobiliaria, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2011\ub144 \uc124\ub9bd, <strong data-start=\"1675\" data-end=\"1684\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1687\" data-end=\"1713\">Punto 54, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2014\ub144 \uc124\ub9bd, <strong data-start=\"1733\" data-end=\"1742\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1745\" data-end=\"1797\">Reef Administracion Avanzada, S. de R.L. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2014\ub144 \uc124\ub9bd, <strong data-start=\"1817\" data-end=\"1826\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<li><strong data-start=\"1829\" data-end=\"1873\">VG Desarrollos de la Bahia, S.A. de C.V.<\/strong>, \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2013\ub144 \uc124\ub9bd, <strong data-start=\"1893\" data-end=\"1902\">\uc2e0\uaddc \uc9c0\uc815<\/strong><\/li>\n<\/ul>\n<p>\ud0c0\uc784\uc170\uc5b4 \uc0ac\uae30\ub294 \ubc94\uc8c4 \uc870\uc9c1\uc774 \ud734\uc591\uc9c0 \uacf5\uc720\uc81c \uc219\ubc15\uc2dc\uc124 \uc774\uc6a9\uad8c(\ud0c0\uc784\uc170\uc5b4)\uc744 \uac00\uc9c4 \uc0ac\ub78c\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc74c. \uc774\ub294 \uc8fc\ub85c \ubbf8\uad6d\uc778\ub4e4\uc774 \uc790\uc8fc \uac00\ub294 \uc911\ub0a8\ubbf8 \uc77c\ub300\uc758 \ub9ac\uc870\ud2b8\ub4e4\uacfc \uad00\ub828\ub41c \uce74\ub974\ud154\ub4e4\uc774 \uc800\uc9c0\ub974\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n<p>\uc774\ub4e4\uc740 \uc6b0\uc120 &#8216;\ud0c0\uc784\uc170\uc5b4&#8217;\ub97c \ubcf4\uc720\ud55c \ud53c\ud574\uc790\uc5d0\uac8c \uc811\uadfc\ud574 \uc774\uc6a9\uad8c\uc744 \ud0c0\uc778\uc5d0\uac8c \ub418\ud314\uae30\ub098 \uc784\ub300\ub97c \ud574\uc8fc\uaca0\ub2e4\uace0 \uc81c\uc548\ud558\uba74\uc11c \uc811\uadfc\ud574 \uc138\uae08\u00b7\uc218\uc218\ub8cc \uba85\ubaa9\uc758 \ub3c8\uc744 \uba3c\uc800 \ubc1b\uace0 \uc2e4\uc81c \uac70\ub798 \uc5c6\uc774 \ube7c\ub3cc\ub9ac\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc774\ub4e4\uc740 \ubbf8\uad6d\uc778, \ud2b9\ud788 \uace0\ub839\uce35\uc744 \uc0c1\ub300\ub85c \ud0c0\uc784\uc170\uc5b4 \uc7ac\ud310\ub9e4\u00b7\uc7ac\uc784\ub300\u00b7\ud22c\uc790 \uc0ac\uae30\ub97c \ubc8c\uc5ec \uac70\uc561\uc744 \uac00\ub85c\ucc48 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"712\" data-end=\"905\">CJNG\ub294 \uc138\uacc4\uc5d0\uc11c \uac00\uc7a5 \uac15\ub825\ud55c \uce74\ub974\ud154 \uc911 \ud558\ub098\ub85c \ud3c9\uac00\ubc1b\uace0 \uc788\ub294\ub370, \uad70\uc6a9 \ubb34\uae30\ub85c \uba55\uc2dc\ucf54 \uad70\uacbd\uc744 \uacf5\uaca9\ud558\uba74\uc11c \ub4dc\ub860\uc73c\ub85c \ud3ed\ubc1c\ubb3c\uc744 \ud22c\ud558\ud558\ub294 \ub4f1 \uadf9\ub2e8\uc801 \ud3ed\ub825\uc744 \ud589\uc0ac\ud574 \uc628 \uc870\uc9c1\uc784. \uc774\ub4e4\uc740 \uc9c0\ub09c 2015\ub144 \ucc98\uc74c \uc81c\uc7ac\ub410\ub294\ub370, \uc9c0\ub09c\ud574 2\uc6d4\uc5d0\ub294 \ubbf8 \uad6d\ubb34\ubd80\ub85c\ubd80\ud130 \uc678\uad6d \ud14c\ub7ec\uc870\uc9c1(FTO)\uc73c\ub85c \uc9c0\uc815\ub418\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p data-start=\"907\" data-end=\"1156\">\ubbf8 \ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \uba55\uc2dc\ucf54 \ub0b4 \ud0c0\uc784\uc170\uc5b4 \uc0ac\uae30\ub294 \uc218\uc2ed\ub144 \uac04 \ubbf8\uad6d\uc778\uc5d0\uac8c \uc218\uc5b5\ub2ec\ub7ec \uc774\uc0c1\uc758 \ud53c\ud574\ub97c \uc785\ud600 \uc654\uc74c. \uce74\ub974\ud154\ub4e4\uc740 \ub9ac\uc870\ud2b8 \ub0b4\ubd80 \uad00\uacc4\uc790 \ub4f1\uc73c\ub85c\ubd80\ud130 \ubbf8\uad6d \uad6d\uc801\uc758 \ud734\uc591\uc9c0 \uacf5\uc720\uc81c \uc219\ubc15\uc2dc\uc124 \uc774\uc6a9\uad8c(\ud0c0\uc784\uc170\uc5b4) \uc18c\uc720\uc790\uc758 \uac1c\uc778\uc815\ubcf4\ub97c \uc785\uc218\ud55c \ub4a4, \ucf5c\uc13c\ud130\ub97c \ud1b5\ud574 \ube0c\ub85c\ucee4\u00b7\ubcc0\ud638\uc0ac\u00b7\uc5ec\ud589\uc0ac \uc9c1\uc6d0\uc73c\ub85c \uc0ac\uce6d\ud558\uba74\uc11c \uc811\uadfc\ud588\uc74c.<\/p>\n<p data-start=\"907\" data-end=\"1156\">\uc774\ub4e4\uc740 \ud0c0\uc784\uc170\uc5b4 \uc7ac\ud310\ub9e4\ub098 \uc7ac\uc784\ub300, \ud22c\uc790 \uc81c\uc548 \ub4f1\uc73c\ub85c \ud53c\ud574\uc790\ub97c \uc720\uc778\ud558\uba74\uc11c \uc6b0\uc120 \uc138\uae08 \ubc0f \uc218\uc218\ub8cc \uba85\ubaa9\uc73c\ub85c \uc120\uc785\uae08\uc744 \uc694\uad6c\ud558\uace0, \uac70\ub798 \uc644\ub8cc\ub97c \ud551\uacc4\ub85c \ucd94\uac00 \uc1a1\uae08\uc744 \uc720\ub3c4\ud558\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c \ud53c\ud574\uc790\ub4e4\uc740 \uc8fc\ub85c \uba55\uc2dc\ucf54 \uc740\ud589\uc774\ub098 \uc99d\uad8c\uc0ac \uacc4\uc88c\ub85c \uad6d\uc81c \uc1a1\uae08\uc744 \ud558\ub3c4\ub85d \uc9c0\uc2dc\ubc1b\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n<p data-start=\"437\" data-end=\"677\">\uc2ec\uc9c0\uc5b4 \uc0ac\uae30\uac00 \ub4e4\ud1b5\ub09c \ud6c4\uc5d0\ub3c4 \uc77c\ub2f9\uc740 \ubcc0\ud638\uc0ac\ub97c \uc0ac\uce6d\ud574 \ud53c\ud574\uc790\ub4e4\uc5d0 \uc811\uadfc\ud558\uba74\uc11c \ud53c\ud574 \uae08\uc561 \ud68c\uc218\ub97c \uba85\ubaa9\uc73c\ub85c \uc120\uae08\uc744 \uc694\uad6c\ud558\uae30\ub3c4 \ud588\uc74c. \ub610\ud55c \uc815\ubd80\uae30\uad00\uc744 \uc0ac\uce6d\ud574 \ubd88\ubc95 \uac70\ub798 \ud610\uc758\ub97c \uc50c\uc6b4 \ub4a4 \u2018\ubc8c\uae08\u2019\uc744 \ub0b4\uc9c0 \uc54a\uc73c\uba74 \uc790\uae08\uc744 \ub3d9\uacb0\uc2dc\ud0a4\uac70\ub098 \ud22c\uc625\uc2dc\ud0a4\uaca0\ub2e4\uace0 \ud611\ubc15\ud558\ub294 \u20182\ucc28 \uc0ac\uae30\u2019\uae4c\uc9c0 \uc800\uc9c0\ub974\ub294 \uacbd\uc6b0\ub3c4 \ub9ce\uc74c.<\/p>\n<p data-start=\"1398\" 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