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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Robert W. Lewis | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Denver, CO | [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-a1cfb1faaa77ad82da734fe332f9b1dbd07d4db9 · us-occ-20b17c13ea9d8be8b412aea70f67c348525d5d8fFor 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 | |
| Denver, CO | - | |
| United States | Office of the Comptroller of the Currency | Prohibition/Removal Orders | - |