Search OpenSanctions

Kenneth L. Coleman

Financial crime

Kenneth L. Coleman is a person of interest. They have not been found on international sanctions lists.

Address
Full address	Country
Pittsburgh	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution	2005-03-02	-
Office of the Comptroller of the Currency	Prohibition/Removal Orders	2005-03-01	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution	2005-03-02	-
Office of the Comptroller of the Currency	Prohibition/Removal Orders	2005-03-01	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · Office of the Comptroller of the Currency

Source data IDs: us-occ-fe2f821e867bf3007ffa51e3d617ebac6bb4e100 · us-occ-5325ea3b249466ed2396e475c8a81a6ade491b4f

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

Address
Full address	Country
Pittsburgh	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution	2005-03-02	-
Office of the Comptroller of the Currency	Prohibition/Removal Orders	2005-03-01	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution	2005-03-02	-
Office of the Comptroller of the Currency	Prohibition/Removal Orders	2005-03-01	-