Statements: Raysol Villalobos

Canonical ID: NK-jTusnFspKA4LRuoT6ugdFx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	b37f2732531609f301c45e4fc18d52f3395676e2	eng	us_fed_enforcements	`us-fed-000b7c89b263f6a888cc3bdc0cd5d1240b3bce6c`	2025-08-25
`Person:id`	442e61c85e6cd5ca7c8d2dd15e1e8a18a6b97c78	eng	us_fed_enforcements	`us-fed-f41e98e8bdd19056fd50d67906864e187fca06a2`	2025-08-25
`Person:name`	Raysol Villalobos (a/k/a Ray Galvan)	eng	us_fed_enforcements	`us-fed-f41e98e8bdd19056fd50d67906864e187fca06a2`	2024-12-05
`Person:name`	Raysol Villalobos	eng	us_fed_enforcements	`us-fed-000b7c89b263f6a888cc3bdc0cd5d1240b3bce6c`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-000b7c89b263f6a888cc3bdc0cd5d1240b3bce6c`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f41e98e8bdd19056fd50d67906864e187fca06a2`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190131a.htm	eng	us_fed_enforcements	`us-fed-000b7c89b263f6a888cc3bdc0cd5d1240b3bce6c`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180322a.htm	eng	us_fed_enforcements	`us-fed-f41e98e8bdd19056fd50d67906864e187fca06a2`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-f41e98e8bdd19056fd50d67906864e187fca06a2`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-000b7c89b263f6a888cc3bdc0cd5d1240b3bce6c`	2024-12-05