Bank of the Holy Spirit, Inc.
Restricted
Bank of the Holy Spirit, Inc. is found actively sanctioned on 1 sanction list.
Bank of the Holy Spirit, Inc. is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Bank of the Holy Spirit, Inc. is known as:
- Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa
Our sanctions database shows 1 different Address for Bank of the Holy Spirit, Inc.:
Lisbon, Portugal
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Bank of the Holy Spirit, Inc. Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Feb 4, 2012 | active |
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