Statements: Ann Maria Ferrao

Canonical ID: NK-nRFYatuu8TFsGVhmUYMXLK · 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
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-ann-maria-ferrao`	2025-11-28
`LegalEntity:id`	e21db8d21f74207849bda89a7a9c02ac76f61076	eng	us_finra_actions	`us-finra-ann-maria-ferrao`	2025-11-28
`Person:id`	fd460bd3c1c511d673af74d69a1134b4fe28cd5b	eng	us_fed_enforcements	`us-fed-8f576ecb6808f1bb098f821eb366b067aa55b0b8`	2025-08-25
`Person:name`	Ann Maria Ferrao	eng	us_fed_enforcements	`us-fed-8f576ecb6808f1bb098f821eb366b067aa55b0b8`	2024-12-05
`LegalEntity:name`	ANN MARIA FERRAO	eng	us_finra_actions	`us-finra-ann-maria-ferrao`	2025-11-28
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8f576ecb6808f1bb098f821eb366b067aa55b0b8`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150831.pdf	eng	us_fed_enforcements	`us-fed-8f576ecb6808f1bb098f821eb366b067aa55b0b8`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-8f576ecb6808f1bb098f821eb366b067aa55b0b8`	2024-12-05
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-ann-maria-ferrao`	2025-11-28