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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Richard D. Barbieri | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Branford, CT · Torrington, CT | [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-7a98420b787d886690b049c91abe0263a9bdbb86 · us-occ-d7d88830d1750439639a9525a95d78434e26a7c2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Torrington, CT | - | |
| Branford, CT | - | |
| United States | Office of the Comptroller of the Currency | C&D or PC&D Requiring Restitution | - |