Vector Casa de Bolsa, S.A. de C.V. (Vector)
Sanctioned entityMexico. Named in 1 sanctions listing.
Summary
"Vector Casa de Bolsa, S.A. de C.V. (Vector), a Mexico-based brokerage firm, 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 banking information, Vector is headquartered in San Pedro Garza Garcia, Mexico, and provides U.S. dollar (USD) correspondent banking services through at least one U.S. financial institution"
Sanctions and listings1
- Effective
- 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.govfincen.gov
Connections1
Other links1
- Genaro Garcia LunaPerson of interestLinked toMexico
Addresses1
San Pedro Garza Garcia, Mexico
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