Statements: Banco Espírito Santo S.A. (Banco Espirito Santo S.A.)

Canonical ID: us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68 · 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`	Lisbon, Portugal	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2024-12-05
`Company:country`	pt	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2024-12-05
`Company:id`	a5668ead076bd42d9e14a61b77a43807171c43bf	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2025-08-25
`Company:id`	27b65dd00e4e1013ceb74e16ea42c64752cdfa98	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2025-08-25
`Company:name`	Banco Espírito Santo S.A. (Banco Espirito Santo S.A.)	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120402a.htm	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2024-12-05