Zia New Mexico Bank
Restricted
Zia New Mexico Bank is found actively sanctioned on 1 sanction list.
Zia New Mexico Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Zia New Mexico Bank:
Tucumcari, NM
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Zia New Mexico Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Jun 23, 1997 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.