Keep updated
Get in touch
Canonical ID: NK-nqoDymwsv7e7YizKgzmmAd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mexico | eng | us_fed_enforcements | us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d | |||
Company:address | Lomas de Sante Fe, Mexico | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||
Company:country | mx | eng | us_fed_enforcements | us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d | |||
Company:country | mx | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||
Company:id | 6e3d0962fdc5de14f516cb22d9ad397b2bddfc7a | eng | us_fed_enforcements | us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d | |||
Company:id | bae395e160b87b6b058c7377f6dda1838b5740af | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||
Company:name | Banca Serfin, S.A. | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||
Company:name | Banca Serfin, S.A. | eng | us_fed_enforcements | us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-a598a7ba7a4ca1c32e434fc29da30ea021c8013d | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-b42ccd00b774e71104c6cd85429bbe22aeff91e1 | |||