| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | First National Bank Of Brooksville | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 8830 | [sources] | |||
| Address | Brooksville, KY | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RjGxPUSb3StXuBStVYhDtc?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 | |
| Brooksville, KY | - | |