Banca Serfin, S.A.

Regulator action

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
12 Dec 2000
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Order to Terminate Activities
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
18 May 1998
Ended
12 Dec 2000
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/default.htm

Addresses2

Mexico
Lomas de Sante Fe, Mexico

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.