Statements: 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.

Canonical ID: us-fed-2e2a32f4d5c37b901b9d97c79f7fe0becd5590a6 · 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`		2012-04-02	eng	us_fed_enforcements		`us-fed-2e2a32f4d5c37b901b9d97c79f7fe0becd5590a6`	2025-08-22