CIBanco

CIBanco

financial institution Mexico

CIBanco is a financial institution in Mexico that recently made headlines due to the revocation of its operating license by the Comisión Nacional Bancaria y de Valores (CNBV) after being implicated by the U.S. Department of the Treasury in potential money laundering activities.

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Recent Mentions

Mexico Mexico: CIBanco was involved in a voluntary liquidation process after being accused of possible money laundering operations. 4

Angelica Vazquez
El Universal: ¿Qué pasa cuando se liquida un banco en México?