A-19352-97213 - PERM Database Case Detail

PERM Case A-19352-97213

Certified Decision Date: July 08, 2020

Legal Business Name

CITIBANK NA

Trade Name/DBA

N/A

Address

399 PARK AVENUE
NEW YORK, NEW YORK None

Job Title

Compliance Risk Management Senior Officer

Worksite Location

NoneFLORIDA

Case Number

A-19352-97213

Case Received Date

March 13, 2020

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 3:54 AM

Last Updated

September 22, 2025 3:54 AM