Search OpenSanctions

Advanced

Ann Maria Ferrao

Regulator action
TypePerson[sources]
NameAnn Maria Ferrao[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US FINRA Enforcement Actions14,779

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

US Federal Reserve Enforcement Actions4,661

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


Source data IDs: us-fed-8f576ecb6808f1bb098f821eb366b067aa55b0b8 · us-finra-ann-maria-ferrao

For experts: raw data explorer