Search OpenSanctions

Ira Lee Brannan

Financial crime

Ira Lee Brannan is a person of interest. They have not been found on international sanctions lists.

Address
Full address	Country
Glen Rose	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prohibition/Removal Orders	1991-12-03	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1991-12-03	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1991-12-03	-

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-2bcc580d36de55f50db5ac582d8f487159dffaf0 · us-occ-6d187618b714a75d1459b51b767117113a5c1009

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
Glen Rose	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prohibition/Removal Orders	1991-12-03	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1991-12-03	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1991-12-03	-