A-19298-75263 - PERM Database Case Detail

PERM Case A-19298-75263

Certified Decision Date: April 21, 2020

Legal Business Name

CITIBANK NA

Trade Name/DBA

N/A

Address

399 PARK AVENUE
NEW YORK, NEW YORK None

Job Title

Compliance Business Control Group Manager, SVP

Worksite Location

NoneFLORIDA

Case Number

A-19298-75263

Case Received Date

December 03, 2019

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:48 AM

Last Updated

September 22, 2025 3:48 AM