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Advanced SearchViolation Tracker Individual Record
Company: GPOMCT Grupo Empresarial S.A. de C.V.
Penalty: $1,100,000
Year: 2021
Date: November 16, 2021
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based wholesale currency dealer and currency exchange business, was sentenced to three years' probation and ordered to forfeit $1.1 million for operating an unlicensed money transmitting business.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of California
Civil or Criminal Case: criminal
Facility State: California
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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