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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Interamerican Bank, A FSB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 707506 | [sources] | |||
| Address | Miami, FL | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
us-occ-707506-interamerican-bank-a-fsb · lei-549300JPRUH645Z90X88For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miami, FL | - | |