Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SunTrust Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Address | Atlanta, Georgia · Atlanta, Georgia, USA | [sources] | |||
Last change | Last processed | First seen |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-d8c50baf6ce03fd168fa8556f1ef0dc7fc589ee9
· us-fed-d09d21f615a315c9ae11bc0c22866771de2f87af
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.