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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Swaleh Naqvi | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov · 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 of America · FRB
us-fed-2d6c5beb8882baaadd998ba97e8b4912ad1bdad1 · us-fed-52b7d366e88aa40211344a83320cfc6b779e61d1For experts: raw data explorer
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| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| Article | - |