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Banca Serfin, S.A.

Bank · Regulator action

Banca Serfin, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Serfin, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Address	Lomas de Sante Fe, Mexico · Mexico				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1998-05-18	2000-12-12

Documents
Document	Date
Article	-

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

United States · FRB

Source data IDs: us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 · us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d

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