Statements: Víctor Vargas

Canonical ID: Q18720299 · 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`	dffd7f42dfc3d5b423130b2a785f45f371a53d49	eng	us_fed_enforcements	`us-fed-bf97334b5790b20ddfaabab65e488b9198b13e33`	2025-08-25
`Person:name`	Victor J. Vargas Irausquin	eng	us_fed_enforcements	`us-fed-bf97334b5790b20ddfaabab65e488b9198b13e33`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bf97334b5790b20ddfaabab65e488b9198b13e33`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19930614a-order.pdf	eng	us_fed_enforcements	`us-fed-bf97334b5790b20ddfaabab65e488b9198b13e33`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-bf97334b5790b20ddfaabab65e488b9198b13e33`	2024-12-05