CIBanco S.A., Institution de Banca Multiple (CIBanco)
Sanctioned entityMexico. Named in 1 sanctions listing.
Summary
"CIBanco S.A., Institución De Banca Multiple (CIBanco), a Mexico-based commercial bank, is a financial institution operating outside of the United States that is of primary money laundering concern in connection with illicit opioid trafficking"; "According to commercially available bank data, CIBanco is headquartered in Mexico City, Mexico, and as of 2024 had over 200 known branches in Mexico and was the majority owner of two non-depository finance companies: Finanmadrid Mexico, S.A. de C.V. and CI Fondos S.A. de C.V."
Sanctions and listings1
- Effective
- 15 Apr 2026; 25 Jun 2025; 9 Jul 2025; 22 Aug 2025
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
federalregister.govfederalregister.govfederalregister.govfederalregister.govfincen.gov
Connections2
Owns2
All 2 markedSanctioned- Share not statedMexico
- Share not statedMexico
Addresses1
Mexico City, Mexico
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