Statements: Frank Smith

Canonical ID: NK-PJrxkbJr2iqFP4eML3pcne · 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`	24bb914da99c75de1b5989d0513a74e98aca20ef	eng	us_fed_enforcements	`us-fed-dee0ebd52c699c0aae454e6f0c17edddecb6ab71`	2025-08-25
`Person:id`	68e5710bdf2cc731b4b1096533dda85fb7dc3145	eng	us_fed_enforcements	`us-fed-b3e4fec57c25620e856c91f8680f29fb602aad17`	2025-08-25
`Person:name`	Frank Smith	eng	us_fed_enforcements	`us-fed-b3e4fec57c25620e856c91f8680f29fb602aad17`	2024-12-05
`Person:name`	Frank Smith	eng	us_fed_enforcements	`us-fed-dee0ebd52c699c0aae454e6f0c17edddecb6ab71`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dee0ebd52c699c0aae454e6f0c17edddecb6ab71`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b3e4fec57c25620e856c91f8680f29fb602aad17`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210330a.htm	eng	us_fed_enforcements	`us-fed-dee0ebd52c699c0aae454e6f0c17edddecb6ab71`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181213a.htm	eng	us_fed_enforcements	`us-fed-b3e4fec57c25620e856c91f8680f29fb602aad17`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b3e4fec57c25620e856c91f8680f29fb602aad17`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-dee0ebd52c699c0aae454e6f0c17edddecb6ab71`	2024-12-05