Belvedere Capital Partners II
Restricted
Belvedere Capital Partners II is found actively sanctioned on 1 sanction list.
Belvedere Capital Partners II is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Belvedere Capital Partners II is known as:
- Belvedere Capital Fund II
- Socal Bancorporation
Our sanctions database shows 1 different Address for Belvedere Capital Partners II:
San Francisco, California
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Belvedere Capital Partners II Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Oct 3, 2010 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.