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TRANSACTION RECORD ANALYSIS CENTER INC

EIN: 47-4776033Phoenix, AZZIP: 85082
I20 - Crime & Legal-Related501(c)(3)

Misión

TO EDUCATE LAW ENFORCEMENT AND INDUSTRY TO MONEY LAUNDERING TECHNIQUES AND TRENDS

Finanzas

AñoIngresosGastosActivos
2023$2.7M$0$2.6M

Compensación

RICHARD LEBEL
President
chief executive officer
$0
$0
$192,613
$192,613
JENNIFER E BARRICK
Secretary
officer (unspecified)
$0
$0
$162,928
$162,928
KEVIN HANNAH
Treasurer
chief financial officer
$0
$0
$0
$148,264
KEVIN DOYLE
Director
board member
$0
$0
$0
$0
DAVID GONZALES
Director
board member
$0
$0
$0
$0
LUIS ALVAREZ
Director
board member
$0
$0
$0
$0
ANDREW PACHECO
Chairman
board chair
$0
$0
$0
$0

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