Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Wellington State Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Address | Wellington, TX, USA · Wellington, Texas, USA | [sources] | |||
Last change | Last processed | First seen |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-07ab3de462ea8af143a745c35260527549252c4a
· us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.