Statements: Herbert Phillips

Canonical ID: NK-m2znRbwMjSoqrttkfJBebn · 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`	00fcb8c9556fca7d526d9a65662e0e45866db70e	eng	us_fed_enforcements	`us-fed-36788f57ee7fd093dd30d2b6290b7be5e2a90b79`	2025-08-25
`Person:id`	f495c2cbf936c4afd27da73ddde538dd6d4b2e56	eng	us_fed_enforcements	`us-fed-6640f286f6a6fbd009126ef47e07c9a6ba849b91`	2025-08-25
`Person:name`	Herbert Phillips	eng	us_fed_enforcements	`us-fed-6640f286f6a6fbd009126ef47e07c9a6ba849b91`	2024-12-05
`Person:name`	Herbert Phillips	eng	us_fed_enforcements	`us-fed-36788f57ee7fd093dd30d2b6290b7be5e2a90b79`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-36788f57ee7fd093dd30d2b6290b7be5e2a90b79`	2025-05-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6640f286f6a6fbd009126ef47e07c9a6ba849b91`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050607/default.htm	eng	us_fed_enforcements	`us-fed-36788f57ee7fd093dd30d2b6290b7be5e2a90b79`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20021122.pdf	eng	us_fed_enforcements	`us-fed-6640f286f6a6fbd009126ef47e07c9a6ba849b91`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6640f286f6a6fbd009126ef47e07c9a6ba849b91`	2024-12-05
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-36788f57ee7fd093dd30d2b6290b7be5e2a90b79`	2024-12-05