{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.morvs.ai/api/v1/fincen/actions/check?name=Gyanendra%20Kumar%20Asre","name":"Gyanendra Kumar Asre","_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.fincen.gov/news/enforcement-actions","generated_at":"2026-10-03T13:43:35.968Z"},"count":1,"matches":[{"matter_no":"2024-01","matter_year":2024,"action_title":"In the Matter of Gyanendra Kumar Asre","party_name":"Gyanendra Kumar Asre","release_date":"2024-01-31","financial_institution_type":"Depository Institutions, Money Services Businesses","consent_order_url":"https://www.fincen.gov/system/files/enforcement_action/2024-01-31/FinCEN_Consent_Order_2024-01_FINAL508.pdf","canonical_url":"https://api.morvs.ai/fincen-action/2024-01"}]}