2022-10-11 — Evelyn Batista Terminated

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

Key facts

Action ID
us-fed-a7d07bdeb3d7891b1302898ad6d4184cab369a95
Banking organization
Individual
Evelyn Batista
Action type
2022-10-11
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 ↗