2002-04-30 — Pedro Cabrera
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-06b8a974f4e6672715c42d797ea6256ed490c828
- Banking organization
- Individual
- Pedro Cabrera
- Action type
- 2002-04-30
- 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 ↗