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Barry B. Spencer

Financial crime
Barry B. Spencer is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameBarry B. Spencer[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameBarry B.[sources]
Last nameSpencer[sources]
Last changedLast checkedFirst seen

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Data sources

US OCC Enforcement Actions5,677

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · Office of the Comptroller of the Currency

Source data IDs: us-occ-a5c619aec9df5d3aa59847859b8d05a1f96d7fdf · us-occ-e9dc2375627fc92a39d9908c40f8fae903f7b077

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