Nicolas Perez Alvarado

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
27 Mar 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
24 Apr 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Section 19 Letters
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico and announces termination of enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc
2025-04-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20250401a.htm
Untitled document
https://www.federalreserve.gov/supervisionreg/files/perez-alvarado-20250424.pdf

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