A-20135-54613 - PERM Database Case Detail

PERM Case A-20135-54613

Withdrawn Decision Date: May 27, 2020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 Senior Officer

Worksite Location

NoneFLORIDA

Case Number

A-20135-54613

Case Received Date

May 27, 2020

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 4:06 AM

Last Updated

September 22, 2025 4:06 AM