1997-05-14 — Kang Soo Lee
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-32e624bc7bc2732852f84c8826ef47ee7c1015b6
- Banking organization
- Individual
- Kang Soo Lee
- Action type
- 1997-05-14
- 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 ↗