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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chuan Jie Li · Li Chuan Jie | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | New York, NY | [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-f5c5dc83fb57c66e9df14162e7cf5d81d5c55941 · us-occ-a0436d3166ee8ea3011730a81f209ec68e3e1f63For 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 | |
| New York, NY | United States | |
| United States | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |