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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Consolidated Bank, N.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | 15067 | [sources] | |||
| Address | Hialeah, FL | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | C&D or PC&D Requiring Restitution | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hialeah, FL | - | |
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
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