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MUFG Union Bank, National Association

Financial crime · Bank

MUFG Union Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MUFG Union Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`21541`				[sources]
Last change	2024-08-16	Last processed	2024-10-21	First seen	2023-04-20

Address
Full address	Country
San Francisco , CA · San Francisco, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2023-05-10	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2019-07-29	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2021-09-20	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-occ-21541-mufg-union-bank-national-association · us-occ-21541-union-bank-national-association

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
San Francisco , CA · San Francisco, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2023-05-10	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2019-07-29	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2021-09-20	-