Search OpenSanctions

Nicolas Perez Alvarado

Regulator action

Nicolas Perez Alvarado is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Nicolas Perez Alvarado				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2025-04-01

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2025-03-27	-

Documents
Document	Date
Article	-
Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico and announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc	2025-04-01

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-fe432a30deabb83c8b6d448a9de4822e7aeb9c3c · us-fed-cda6786a4d9bf59a0d83e9d6efa23143bb4d368d

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.