Statements: Carl V. Thomas

Canonical ID: NK-jnJGvvWruVqLNVaWGVDf6d · 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`	e11e2391529aef8de4dbeca8eecdefadea37454e	eng	us_fed_enforcements	`us-fed-8631bf0901e42b012f92e59273ff6af42edc9a96`	2025-08-25
`Person:id`	e8ffc72e7897978c06d455639089bf4f8a629f72	eng	us_fed_enforcements	`us-fed-8b1934ca769fe82ace11549733450e5a6e647f24`	2025-08-25
`Person:name`	Carl V. Thomas	eng	us_fed_enforcements	`us-fed-8b1934ca769fe82ace11549733450e5a6e647f24`	2024-12-05
`Person:name`	Carl V. Thomas	eng	us_fed_enforcements	`us-fed-8631bf0901e42b012f92e59273ff6af42edc9a96`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8631bf0901e42b012f92e59273ff6af42edc9a96`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8b1934ca769fe82ace11549733450e5a6e647f24`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050607/default.htm	eng	us_fed_enforcements	`us-fed-8631bf0901e42b012f92e59273ff6af42edc9a96`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20021122.pdf	eng	us_fed_enforcements	`us-fed-8b1934ca769fe82ace11549733450e5a6e647f24`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-8b1934ca769fe82ace11549733450e5a6e647f24`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-8631bf0901e42b012f92e59273ff6af42edc9a96`	2024-12-05