| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamal Adham | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Source link | 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 · FRB
us-fed-33d9f35281195861fa07013d6b70fe63b31d2fdc · us-fed-41ca9b90ab3fe79e8b5c14bba7ef836168ddbbafFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Article | - | |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |