1994-12-21 — Sunnie S. Kim
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-09
Key facts
- Action ID
- NK-PMPCVZuqGyVGqtcbvAYgve
- Banking organization
- Individual
- Sunnie S. Kim
- Action type
- 1994-12-21
- Effective date
- 2024-12-05
- Termination date
- 2026-09-09
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗