314(a) #2026-22

314(a)

5

Items

0

Done

5

Open

0

Overdue

FinCEN posted list #2026-22 at 7:02 AM: 238 subjects, 61 tracking numbers. Hickory searched 4 sources (111,825 members) in 38 minutes and found 5 hits. One matches on name, date of birth and SSN; four differ on date of birth.

Details

Assignee
Due
Space
List
Subjects
Members searched
Posted
Response due

Description

Results · 5

ItemOutcomeStatus
Daniel R. KESSLER · Daniel Kessler—Needs reviewMarisol VEGA ORTIZ · Marisol Vega—Needs reviewAndre FONTAINE · Andrew Fontaine—Needs reviewWei LI · Li Wei—Needs reviewTomasz NOWAK · Tomas Novak—Needs review

Comments

C-2010 · Opened Oct 12 · 314(a) Search v3