2018-01-22 — Sobeida M. Laboy
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-2a29fed79d41adc75433b50a3cfdea2ea053e88e
- Banking organization
- Individual
- Sobeida M. Laboy
- Action type
- 2018-01-22
- 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 ↗