2019-03-19 — Cynthia Luna Rodriguez
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-58139c1bb8883afdb2f8268db09e1ba7efa4d37f
- Banking organization
- Individual
- Cynthia Luna Rodriguez
- Action type
- 2019-03-19
- 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 ↗