2018-09-12 — Julietta Ortiz Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
us-fed-48465c2550d6afd37e5077c56ae491c6ca6cde52
Banking organization
Individual
Julietta Ortiz
Action type
2018-09-12
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 ↗