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General License No.1A Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A

Release Date
12/08/2015
Recent Actions Body

Posting of  GL No. 1A  Authorizing Certain Transactions and Activities to Liquidate and Wind Down Banco Continental, S.A. in reference to the Foreign Narcotics Kingpin Sanctions Regulations 31 C.F.R. Part 598.

Traducción en español de la Licencia General No 1A  - Para Autorizar Ciertas Transacciones y Actividades para Liquidar y Cerrar el Banco Continental, S.A..