1993-03-24 — Jose M. Anotado
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-707d885733c7f283109bef984fd19153c382c433
- Banking organization
- Individual
- Jose M. Anotado
- Action type
- 1993-03-24
- 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 ↗