CIBanco S.A., Institution de Banca Multiple
Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Final-rule reference published; review scope, supplements and exceptions” for CIBanco S.A., Institution de Banca Multiple.
Source evidence summary
What action and outcome are recorded?
Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.
- Source status
- Final-rule reference published; review scope, supplements and exceptions
Programs recorded by the publisher
- FinCEN special measures
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CIBanco S.A., Institution de Banca Multiple. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Special Measures. Official source: https://www.fincen.gov/resources/statutes-and-regulations/special-measures SanctionsKit: https://www.sanctionskit.com/records/us-fincen-special-measures/cibanco-s-a-institution-de-banca-multiple--key-ejHvo_DnddTOc_QAgCx1KjF0IiidS1q1ZID6K3oVCpE Source version: us-fincen-special-measures:fincen-special-html-v1:fc36f0df0ff01906f2cdeadf8ea4b9266965d9617fa97d3226a6cc7857bfedbb. Retrieved: 2026-11-01T19:44:20.591Z. Last checked: 2026-11-01T19:44:20.591Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
CIBanco S.A., Institution de Banca Multiple
Other names listed in this source row
- CIBanco
Review the original row to establish how these names are related.
Source context and scope
Scope and limitations
- Measure scope
- Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.
Further source details
- Reference scope
- Named financial-institution reference
- Date meaning
- Table dates identify published documents; legal effective dates are not inferred.
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