Active SanctioncompanyID: us-fincen-e6ffbee1e2ba15278f9c8d79b69dcee0f3e58633
Cibanco S.a., Institution De Banca Multiple (Cibanco)
Primary Source
US FINCEN SPECIAL MEASURES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Cibanco S.a., Institution De Banca Multiple (Cibanco) is a listed Entity in Global Sanctions. Active records found in: US FINCEN SPECIAL MEASURES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US FINCEN SPECIAL MEASURES. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Cibanco S.a., Institution De Banca Multiple (Cibanco) |
| Source Records | US FINCEN SPECIAL MEASURES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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