ROIG COMMERCIAL BANK
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ROIG COMMERCIAL BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for ROIG COMMERCIAL BANK:
HUMACAO
ID Details
ID NUMBER : 16874
ID TYPE : Cert Number
ID NUMBER : CR-94-9303-8
ID TYPE : Docket Number
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ROIG COMMERCIAL BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 18, 1994 | active |
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