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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120402a.htm	eng	us_fed_enforcements		`us-fed-dcda935279e07bd7eb90f2b54e5726f40a7c9a68`	2025-08-25