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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tracy B. Adams | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Memphis, TN | [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 · OCC
us-occ-26e607cbfd86781b399f51afbb9715266833677a · us-occ-aa1a0339e6fe056b684aa98475f9e3ff47fa2b37For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JYFjHPqN7T9WPo96UGd2sF?nested=true
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 | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Memphis, TN | - | |
| United States | Office of the Comptroller of the Currency | Prohibition/Removal Orders | - |