| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Coastal Community Investments, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Panama City Beach, Florida | [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-2cf0be7e1ccfb469930cd2d58911fb71d13c0393?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Written agreement with Coastal Community Investments | ||