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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | First Data Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Paramus, NJ · Paramus, NJ, USA | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5 · us-occ-ed21263187abcb00c85809ccbea651abe8c45aee · us-fed-44c276d88f2e4fb09764d1b14e85f297ec3bde41For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| United States of America | Federal Reserve Board | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Paramus, NJ | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Article | - | |