| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sayed Jawhary | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-040d90c4e45c2ebeeb049933af446b20eaa2b41c · us-fed-9ff9d7e6fd9b636960177c5b2df1885a04997590For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Article | - | |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |