Statements: TransPecos Financial Corp.

Canonical ID: us-fed-149a72349530ec62d695eb04c01e75e685415763 · Entity type: Company (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
`Company:address`	San Antonio, Texas, USA	eng	us_fed_enforcements	`us-fed-149a72349530ec62d695eb04c01e75e685415763`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-149a72349530ec62d695eb04c01e75e685415763`	2024-12-05
`Company:id`	db2d24335aee16fc3a1edb0fa8799ad6fc3b82ba	eng	us_fed_enforcements	`us-fed-149a72349530ec62d695eb04c01e75e685415763`	2025-08-25
`Company:name`	TransPecos Financial Corp.	eng	us_fed_enforcements	`us-fed-149a72349530ec62d695eb04c01e75e685415763`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-149a72349530ec62d695eb04c01e75e685415763`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110419a.htm	eng	us_fed_enforcements	`us-fed-149a72349530ec62d695eb04c01e75e685415763`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-149a72349530ec62d695eb04c01e75e685415763`	2024-12-05