1997-10-24 — Jose E. Romero Muniz
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-ce10eeafd01802f1a295367fe9668d065b7770e8
- Banking organization
- Individual
- Jose E. Romero Muniz
- Action type
- 1997-10-24
- 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 ↗