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Banco Latino C.A.

Bank

Banco Latino C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Latino C.A. · Banco Latino C.A., S.A.C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
Address	Caracas, Venezuela				[sources]
Last change	2025-05-21	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1996-11-21	2006-03-06

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-2bc8fe741070a9d329e03a6f23ef60f65e2b4c20 · us-fed-bff82b2445988edda8619ab4df13d487c62ec41a

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