René Saúl

René Saúl

business executive Unknown

René Saúl is the CEO of Kapital Bank, a financial institution involved in the recent acquisition of assets from Intercam, which is under scrutiny by the U.S. Department of the Treasury for alleged money laundering activities. Saúl has emphasized the importance of compliance and cooperation with U.S. authorities to ensure the legality and transparency of the transaction.

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Mexico Mexico: René Saúl, the general director of Kapital Bank, stated that they notified U.S. authorities about the asset purchase agreement. 6

El Universal: A remate, fast track, los bancos sancionados por EU