Thriftway Food Mart
A source record in FinCEN Enforcement Actions, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Names in the source
Thriftway Food Mart
Source context
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Reference scope
- Published trading name; separate legal identity not established. Named in the source action title, not a personal alias.
- Action index date
- 2016-03-24
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Matter number
- 2016-02
- Published action title
- In the Matter of Kustandy Rayyan D/B/A Thriftway Food Mart
- Publisher financial-institution category
- Money Services Businesses
Programs listed by the source
- FinCEN enforcement actions
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in FinCEN Enforcement Actions.