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Banco Continental was a bank in Honduras founded by Jaime Rosenthal on March 20, 1974, and aimed at commercial and agro-industrial banking, [1] including coffee producers. [2] On October 7. 2015, the United States Department of Justice released a statement saying that Rosenthal, his son Yani Rosenthal and nephew Yankel Rosenthal, as well as seven businesses, were labeled "specially designated ...
20 Honduras. Toggle Honduras subsection. ... Banco Continental (Paraguay) Banco GNB (Paraguay) ... NBK Bank; Banco del Pais; Banco Republica;
Grupo Continental is a Honduran conglomeration of businesses founded in 1929 [1] and owned by the Rosenthal family, headed by Jaime Rosenthal. In October 2015 the Grupo was accused of supporting drug trafficking and money laundering. [2] It consists of more than 50 businesses [3] [4] employing more than 25,000 people. [5] A Bank (Banco Continental)
Pages in category "Banks of Honduras" The following 4 pages are in this category, out of 4 total. ... Banco Continental (Honduras) Banco de Occidente (Honduras) C ...
Pages in category "Banks established in 1974" The following 24 pages are in this category, out of 24 total. ... Banco Continental (Honduras) Bank of Valletta; Bank ...
In Honduras, the business-lending arm of the World Bank aligned itself with a key player in a land dispute that has left more than 130 people dead, including Gregorio Chávez, a preacher who went out to tend his garden one day and didn’t come back. In the last decade, the International Finance Corp.’s lending and influence has soared, even as it has embraced financing methods that shield ...
Jaime Rolando Rosenthal Oliva (May 5, 1936 – January 12, 2019) was a Honduran politician, [1] and leader of one of Liberal Party of Honduras's (PLH) wings, and was a perennial candidate for President. On March 20, 1974, he founded the Banco Continental. [2]
First American, with headquarters in Illinois, expanded its presence in South Florida after acquiring Miami’s Continental Bank in 2019. Continental Bank was the first Cuban-American-owned bank ...