Active SanctioncompanyID: us-fincen-c5a8dd0b606479cf7782e4fd99198f07ead7d78b

Institución De Banca Multiple (Intercam)

Primary Source
US FINCEN SPECIAL MEASURES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Institución De Banca Multiple (Intercam) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US FINCEN SPECIAL MEASURES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameInstitución De Banca Multiple (Intercam)
Source Records
US FINCEN SPECIAL MEASURES
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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
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