1994-08-08 — Alex Lacayo Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
us-fed-054900fd9416c5ec0af4d351bcc17c65e38ff6cc
Banking organization
Individual
Alex Lacayo
Action type
1994-08-08
Effective date
2024-12-05
Termination date
2026-09-11

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗