Leticia Mora
FHFA Suspended Counterparty Program records an entry for Leticia Mora. The source gives 28 Dec 2022 as the effective date.
Source evidence summary
Which program and eligibility period are involved?
Covered transactions with FHFA-regulated entities; consult the original order.
No end date or reinstatement date is supplied in this public entry. The effective date does not establish a permanent exclusion; consult the authority for current eligibility and exceptions.
- Effective date
- Recorded value
2022-12-28 - Suspension end
- 2027-12-28
Programs recorded by the publisher
- FHFA Suspended Counterparty Program
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View citation text
Leticia Mora. Federal Housing Finance Agency: FHFA Suspended Counterparty Program. Official source: https://www.fhfa.gov/regulation/suspended-counterparty-program SanctionsKit: https://www.sanctionskit.com/records/us-fhfa-suspended/leticia-mora--key-GTzC5lOSx1MM6eG_FrQC73CD6T15KIlFWm-F9m-sJTI Source version: us-fhfa-suspended:1.0.0:3ce8a07fca88d3aed878bfc5a64415f05b5abe90befb0f249348204b3f4b5828. Retrieved: 2026-10-27T17:22:24.682Z. Last checked: 2026-11-02T08:36:20.790Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Covered transactions with FHFA-regulated entities; consult the original order
Further source details
- Record type
- FHFA counterparty suspension
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