Search OpenSanctions

Advanced

United CreditServ, Inc. (Dallas, TX)

Financial crime
TypeCompany[sources]
NameUnited CreditServ, Inc. (Dallas, TX)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OCC Enforcement Actions5,853

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

United States · OCC


For experts: raw data explorer