2013-04-17 — Anthony Gomez
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-3046a7cb0164c5796afd0e5f796f0d40f827a604
- Banking organization
- Individual
- Anthony Gomez
- Action type
- 2013-04-17
- 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 ↗