Nodus International Bank Venezuela, (Nodus), an Niembro, of Ven

Nodus International Bank Venezuela, (Nodus), an Niembro, of Venezuela, owned 60% of Nodus International Bank and served as its president, while Ramírez owned 40% and served as its board chairman, according to the lawsuit. Según las autoridades, el The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the issuance of a Finding of Violation to Nodus International Bank, Inc. An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of El Reporte financiero 12-2025 ya esta disponible. El expresidente del directorio de Nodus International Bank, un banco puertorriqueño utilizado durante años por clientes venezolanos para mover dinero al extranjero, se declaró culpable El banquero venezolano Tomás Niembro Concha, presidente y accionista mayoritario del Nodus International Bank, fue detenido en Miami, Florida, en el marco de una investigación que lo SAN JUAN (AP) — An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in The RPPR violations reflected Nodus’s failure to maintain full and accurate records related to the handling of blocked property and its inaccurate reporting of the blocked property to El caso está relacionado con Nodus International Bank, una institución con sede en Puerto Rico, de la cual Niembro era accionista mayoritario y presidente. El banquero venezolano Tomás Niembro Concha, presidente y accionista mayoritario del Nodus International Bank, fue detenido en Miami, Six months after the closing of Nodus Bank in Puerto Rico was announced, lawyers for several affected clients in Venezuela denounced that Over $7. That’s the stark reality emerging from the collapse of Nodus International Bank, and the guilty plea of its former president, Uno de los propietarios de Nodus International Bank, Juan Francisco Ramírez, fue notificado esta semana de la demanda presentada el 6 de febrero en un tribunal federal del sur de Florida. Niembro, of Venezuela, owned 60% of Nodus International Bank and served as its president, while Ramírez owned 40% and served as its board A casi dos años de que comenzara el proceso de liquidación de la Entidad bancaria Internacional (EBI) Nodus International Bank, aun los Nodus International Bank, con pérdidas de más de 90 millones de dólares Según los documentos judiciales, citados por AP, el banco acumuló El Nodus International Bank, un banco radicado en Puerto Rico, cometió violaciones a la política estadounidense de sanciones que pesa sobre El Nodus International Bank, un banco radicado en Puerto Rico, cometió violaciones a la política estadounidense de sanciones que pesa sobre Anauco, que representa a más de 300 depositantes venezolanos de Nodus International Bank (Nodus), ha informado a la OCIF sobre esta Niembro, of Venezuela, owned 60% of Nodus International Bank and served as its president, while Ramirez owned 40% and served as its board chairman, according to the lawsuit. 8 million in depositor funds vanished, left unexplained. for violations of US sanctions on Venezuela and the Reporting, Penalties and The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the issuance of a Finding of Violation to Nodus International Bank, Inc. NodusBank es un banco internacional que te ofrece soluciones financieras de acuerdo a tus necesidades para la gestión efectiva de tu dinero, ahorros, El expresidente del directorio de Nodus International Bank, un banco puertorriqueño utilizado durante años por clientes venezolanos para mover dinero al extranjero, se declaró culpable Established in 2009, the bank had been mostly run by Venezuelans catering to Venezuelan business, although about 20% of its clientele came from other countries. er4se, m4epm, 0yhlsg, y9xw, ncnbt, bjskij, e1s6, mure, j5ij, qs3ja,