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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andy Kozsuch | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | Daingerfield, TX | [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 of America · OCC
us-occ-440114830e7d18563351a7022ccba53926a395ae · us-occ-36685718852aa2a3f155b6da515a3dfe80b5667aFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Daingerfield, TX | - | |