1996-04-09 — Interamericas Investments, Ltd. Terminated

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

Key facts

Action ID
us-fed-6e16de80de2e733a980811653dbc709f5ba66b96
Banking organization
Interamericas Investments, Ltd.
Action type
1996-04-09
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 ↗