Statements: Marguerite Thomas

Canonical ID: NK-8JyWyboTAWrZJyTkLFQYeu · 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`	2f436f0101165a637433b4989ebf62a36303703f	eng	us_fed_enforcements	`us-fed-ff210c5dc6de2e26715c1a2eea4d635d0e98513f`	2025-08-25
`Person:id`	9ba1d5936c5e68dbdce773bb9fd073a21e544710	eng	us_fed_enforcements	`us-fed-bab6cc3f2e9c3ec18839c8fe0bca19573fb6fe2a`	2025-08-25
`Person:name`	Marguerite Thomas	eng	us_fed_enforcements	`us-fed-bab6cc3f2e9c3ec18839c8fe0bca19573fb6fe2a`	2024-12-05
`Person:name`	Marguerite Thomas	eng	us_fed_enforcements	`us-fed-ff210c5dc6de2e26715c1a2eea4d635d0e98513f`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ff210c5dc6de2e26715c1a2eea4d635d0e98513f`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bab6cc3f2e9c3ec18839c8fe0bca19573fb6fe2a`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050607/default.htm	eng	us_fed_enforcements	`us-fed-ff210c5dc6de2e26715c1a2eea4d635d0e98513f`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20021122.pdf	eng	us_fed_enforcements	`us-fed-bab6cc3f2e9c3ec18839c8fe0bca19573fb6fe2a`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-bab6cc3f2e9c3ec18839c8fe0bca19573fb6fe2a`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ff210c5dc6de2e26715c1a2eea4d635d0e98513f`	2024-12-05