2021-03-10 — Chastaly Arroyo Terminated

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

Key facts

Action ID
us-fed-bf05f0f81468827434c6796b5785dc52ce80e896
Banking organization
Individual
Chastaly Arroyo
Action type
2021-03-10
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 ↗