Affinity Financial Corporation
Restricted
Affinity Financial Corporation is found actively sanctioned on 1 sanction list.
Affinity Financial Corporation is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Affinity Financial Corporation is known as:
- Waterfield Financial Services
Our sanctions database shows 1 different Address for Affinity Financial Corporation:
Newport Beach California
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Affinity Financial Corporation Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Jun 13, 2016 | active |
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