Statements: Stephen P. Thomas

Canonical ID: NK-2bxddzkXPijKBaasyRj9z4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	0194e9347bc08b45e3acd8a0192cf9c1f224aef4	eng	us_fed_enforcements	`us-fed-678eb3d52a8d32dfb9c1b16eb44b67e4d8b8b0d5`	2025-08-25
`Person:id`	aa97ebc7d25b15e8a032d57864518025a9cacaa1	eng	us_fed_enforcements	`us-fed-e8a82acdfc85a940ccb2a7bd9c223ee56f66333d`	2025-08-25
`Person:name`	Stephen P. Thomas	eng	us_fed_enforcements	`us-fed-e8a82acdfc85a940ccb2a7bd9c223ee56f66333d`	2024-12-05
`Person:name`	Stephen P. Thomas	eng	us_fed_enforcements	`us-fed-678eb3d52a8d32dfb9c1b16eb44b67e4d8b8b0d5`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-678eb3d52a8d32dfb9c1b16eb44b67e4d8b8b0d5`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e8a82acdfc85a940ccb2a7bd9c223ee56f66333d`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050607/default.htm	eng	us_fed_enforcements	`us-fed-678eb3d52a8d32dfb9c1b16eb44b67e4d8b8b0d5`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20021122.pdf	eng	us_fed_enforcements	`us-fed-e8a82acdfc85a940ccb2a7bd9c223ee56f66333d`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e8a82acdfc85a940ccb2a7bd9c223ee56f66333d`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-678eb3d52a8d32dfb9c1b16eb44b67e4d8b8b0d5`	2024-12-05