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7/26/24, 4:32 PM

FRB: Press Release -- Cease and Desist Order against Pedro Cabrera -- May 10, 2002

Release Date: May 10, 2002

For immediate release
The Federal Reserve Board on Friday announced the issuance of a Cease and Desist Order
against Pedro Cabrera, a former employee of Banco Mercantil, C.A., S.A.C.A., New York
Agency, New York, New York.
A copy of the Order is attached.
Attachment (125 KB PDF)
2002 Enforcement actions
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Last update: May 10, 2002

https://www.federalreserve.gov/boarddocs/press/Enforcement/2002/20020510/default.htm

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