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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Barry B. Spencer | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | Houston, 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-a5c619aec9df5d3aa59847859b8d05a1f96d7fdf · us-occ-e9dc2375627fc92a39d9908c40f8fae903f7b077For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Houston, TX | - | |
| United States of America | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |