2009-10-07 — Silvia Estevez
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-596bbd8c3cda243ce4f21de78e430acf17c47d3d
- Banking organization
- Individual
- Silvia Estevez
- Action type
- 2009-10-07
- 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 ↗