Banco Latino C.A.

Bank

Venezuela. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
21 Nov 1996
Ended
6 Mar 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov
Effective
19 Dec 1994
Ended
21 Nov 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Other names1

Also known as1

Banco Latino C.A., S.A.C.A.

Addresses1

Caracas, Venezuela

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