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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Humza Zaman | [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
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Article | - | |