Search OpenSanctions

Raysol Villalobos

Regulator action

Raysol Villalobos is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Raysol Villalobos · Raysol Villalobos (a/k/a Ray Galvan)				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2018-03-20	-

Documents
Document	Date
Federal Reserve Board seeks to permanently bar former employee of Frost Bank from employment in banking industry	2018-03-22
Federal Reserve Board issues enforcement action with former Frost Bank employee	2019-01-31

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-f41e98e8bdd19056fd50d67906864e187fca06a2 · us-fed-000b7c89b263f6a888cc3bdc0cd5d1240b3bce6c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.