Banco de Iberia America organization
also: Banco de Iberia, America
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Related entities (most co-mentioned)
Robert Corsonperson · 2Sunshine State Bankorganization · 2Southern Air Transportorganization · 1Stephen Samosperson · 1Tony Fernandezperson · 1Oliver Northperson · 1Contrasorganization · 1
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Mentions (2)
▶ 36:50
after Corona went to jail, related to Oliver North. A Southern Air vice president then flew to Panama to meet Samos and set up ACE. ACE bank accounts for the Contra operation was at Banco de Iberia America, a Panamanian bank principally own…
▶ 15:33
based on questions about his banking experience. Finally, in mid-1978, Corona won permission to buy Sunshine State Bank in Miami. As a down payment, Samos wired him $1.15 million from Fernando's bank account from Panama, Banco de Iberia, Am…