Person
Screen this subjectBhushan Bhangale
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 7 Sep 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking and Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with former institution-affiliated party of BNP Paribas
2021-09-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210909a.htm
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