Search OpenSanctions

Eva June Thomas

Regulator action

Eva June Thomas is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Eva June Thomas				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-15	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2005-06-07	-

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

United States · FRB

Source data IDs: us-fed-2bbac37e709b964ddc673ff37b1955e4cec6d7b2 · us-fed-976ae8d76b20be5fce925f0a907768495cddece7

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