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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rohan Ramchandani | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | Sioux Falls, SD | [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-f005bc89eda185689597d4cb35f9e9f0a9db23ec · us-occ-4ec9f09c181fdc37a2d90b9b3f018a52bae59be4For 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 | |
| Sioux Falls, SD | - | |
| United States | Office of the Comptroller of the Currency | Notice of Charges | - |