1999-05-21 — B.O.T. Corporation, N.V. Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
us-fed-3853a93e573db2f735986c2c1f49dbea25dcc3ca
Banking organization
B.O.T. Corporation, N.V.
Action type
1999-05-21
Effective date
2024-12-05
Termination date
2026-09-11

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗