First Data Corporation
Restricted
First Data Corporation is subject to Restricted. See the individual lists below.
View Citation
Address
Paramus, NJ
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First Data Corporation Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Board of Governors of the Federal Reserve System | Mar 29, 1999 | active |
| Federal Deposit Insurance Corporation of U.S. | Aug 25, 1999 | inactive |
APIs
Data License
Solutions
Pricing