Bancomer S.A. OFAC Settlement: $5K (2003)

Last updated: July 20, 2026

Bancomer S.A. settled a civil penalty of $5,000.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer.

Penalty Amount

$5,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#699

Case Details

Type:: Entity
Name:: Bancomer S.A.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Los Angeles, CA 90071
Penalty amount:: $5,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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