Statements: Carol Allen

Canonical ID: NK-866HyJUuyLZJ2qxjACwikd · 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`	d1623ce37cf3032b1bc3f1f31aff785f44b36264	eng	us_fed_enforcements	`us-fed-e389e3952d544a5e426319c02b4ff0117351a710`	2025-08-25
`Person:id`	d6acc3111be9255ed0aa702d731c636e28ceed9e	eng	us_fed_enforcements	`us-fed-1a710a20a94861e9495809b643a7f2e356d1720e`	2025-08-25
`Person:name`	Carol Allen	eng	us_fed_enforcements	`us-fed-1a710a20a94861e9495809b643a7f2e356d1720e`	2024-12-05
`Person:name`	Carol Allen	eng	us_fed_enforcements	`us-fed-e389e3952d544a5e426319c02b4ff0117351a710`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e389e3952d544a5e426319c02b4ff0117351a710`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1a710a20a94861e9495809b643a7f2e356d1720e`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200204b.htm	eng	us_fed_enforcements	`us-fed-e389e3952d544a5e426319c02b4ff0117351a710`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190820a.htm	eng	us_fed_enforcements	`us-fed-1a710a20a94861e9495809b643a7f2e356d1720e`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1a710a20a94861e9495809b643a7f2e356d1720e`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e389e3952d544a5e426319c02b4ff0117351a710`	2024-12-05