Statements: Banco Atlantico, S.A.

Canonical ID: us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68 · 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`	New York, NY	eng	us_fed_enforcements	`us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68`	2024-12-05
`Company:id`	c5ac6df760cad131bb6a4191fcd6d4760b977feb		us_fed_enforcements	`us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68`	2025-08-25
`Company:name`	Banco Atlantico, S.A.	eng	us_fed_enforcements	`us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990607/default.htm		us_fed_enforcements	`us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-1eb62ce80ddc1a3d7e6db302016e368e0de76c68`	2024-12-05