Search OpenSanctions

Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc.

Bank · Regulator action

Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Newark, New Jersey				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-09-08	First seen	2024-12-05

Relationships

Data sources

US Federal Reserve Enforcement Actions4,722

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

United States of America · FRB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board	US Federal Reserve Enforcement Actions	2012-04-02	2019-11-13

Documents
Document	Date
Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Banco Espírito Santo S.A. and its U.S. affiliate, Espírito Santo e Comercial de Lisboa, Inc.	2012-04-02