Search OpenSanctions

International Bancorp of Miami Inc., Coral Gables, Florida

Bank

International Bancorp of Miami Inc., Coral Gables, Florida is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	International Bancorp of Miami Inc., Coral Gables, Florida				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-04-25	Last processed	2024-08-09	First seen	2024-04-25

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2010-03-22	2010-12-17

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.