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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Roxana Quintero | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-fed-063deb572d1b1d81739063ad872012500e902379?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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| Document | Date | |
| Article | - | |