Bancomer, S.A.

Regulator action

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 federalreserve.gov
Effective
12 Dec 2000
Ended
8 Nov 2001
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and order to terminate activities
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

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

Addresses1

Mexico City, Mexico

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