Wells Fargo Bank NA
RestrictedWarning
Wells Fargo Bank NA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Wells Fargo Bank NA:
SIOUX FALLS, South Dakota
ID Details
ID NUMBER : 3511
ID TYPE : Cert Number
ID NUMBER : FDIC-08-112OA
ID TYPE : Docket Number
View Notes
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Wells Fargo Bank NA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | Mar 30, 2023 | active |
| Federal Deposit Insurance Corporation of U.S. | Jul 18, 2008 | active |
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