President Banco de la Nación Argentina / BANCO DE LA NACION ARGENTINA / Transaction Review / Banco de la Nación Argentina / /
Country
United States / /
Event
Business Partnership / /
IndustryTerm
law enforcement / foreign bank / /
Organization
FEDERAL RESERVE SYSTEM WASHINGTON / D.C. NEW YORK STATE BANKING DEPARTMENT NEW YORK / office of Foreign Assets Control / Federal Reserve Bank of New York / NEW YORK STATE BANKING DEPARTMENT New York / U.S. Department of the Treasury / New York FEDERAL RESERVE BANK OF NEW YORK / US Federal Reserve / /
Person
David S. Fredsall / Gabriela Ciganotto / Daniel A. Muccia / Patricio Suarez-Buyo / /
Position
independent outside consultant / Vice President & General Manager / Deputy Superintendent / Consultant / officer / Vice President / correspondent / C.P.A. Chairperson of the Board / /
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. NEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORK