Officer
REY SANTIAGO
1 organizations • 7 returns • Latest tax year 2023
Chapter Pres-OklahomaChapter Pres-Oklahoma/Arkansas
Name Match Caveat
This page groups activity by normalized name only. It may combine different people who share the same name.
Organizations
1
Returns
7
Total Compensation
$0
Total Benefits
$0
Organizations
| Organization | EIN | Returns | Latest Year | Latest Title | Compensation |
|---|---|---|---|---|---|
| International Association of Financial Crimes Investigators | 94-1730807 | 7 | 2023 | Chapter Pres-Oklahoma/Arkansas | $0 |
Returns
| Tax Year | Organization | Type | Title | Hours / Week | Compensation | Benefits | Return |
|---|---|---|---|---|---|---|---|
| 2023 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Oklahoma/Arkansas | 0.25 | $0 | $0 | View return |
| 2022 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Oklahoma | 0.25 | $0 | $0 | View return |
| 2021 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Oklahoma | 0.25 | $0 | $0 | View return |
| 2020 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Oklahoma | 0.25 | $0 | $0 | View return |
| 2019 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Oklahoma | 0.25 | $0 | $0 | View return |
| 2017 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Oklahoma | 0.25 | $0 | $0 | View return |
| 2016 | International Association of Financial Crimes Investigators | 990 | Chapter Pres-Oklahoma | 0.25 | $0 | $0 | View return |