2016-03-29 — Victor Silva
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-3a6818bb6cf81337db29858bd84221f7f548b8ae
- Banking organization
- Individual
- Victor Silva
- Action type
- 2016-03-29
- 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 ↗