Statements: Written agreement with Granvalor Holding and International Bancorp of Miami

Canonical ID: us-fed-08fe79154017986c3db1f67c603195fe03b27bfb · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2010-03-29	eng	us_fed_enforcements		`us-fed-08fe79154017986c3db1f67c603195fe03b27bfb`	2025-08-22