Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Garfield C. Brown | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | United States of America | [sources] | |||
Address | Pittsburgh, PA | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of the Comptroller of the Currency | Prohibition/Removal Orders | - | ||
United States of America | Office of the Comptroller of the Currency | C&D or PC&D Requiring Restitution | - |
Address | ||
---|---|---|
Full address | Country | |
Pittsburgh, PA | - |
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
us-occ-97b327de1895138b203517bdacbb10b84b693734
· us-occ-8a7eb3df1fcccc27644c47bb93f7ffc330dc4253
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