Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ira Lee Brannan | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | United States of America | [sources] | |||
Address | Glen Rose, 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-2bcc580d36de55f50db5ac582d8f487159dffaf0
· us-occ-6d187618b714a75d1459b51b767117113a5c1009
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | |||
United States of America | Office of the Comptroller of the Currency | - |
Address | ||
---|---|---|
Full address | Country | |
Glen Rose, TX | - |