Statements: Dominique Bazy

Canonical ID: Q33120518 · 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`	5e9202f664149c2e62779686c397f011bbc30f58	eng	us_fed_enforcements	`us-fed-6080210ea0a8760476334fd4d1211fdfa5177ae2`	2025-08-25
`Person:name`	Dominique Bazy	eng	us_fed_enforcements	`us-fed-6080210ea0a8760476334fd4d1211fdfa5177ae2`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6080210ea0a8760476334fd4d1211fdfa5177ae2`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040204/default.htm	eng	us_fed_enforcements	`us-fed-6080210ea0a8760476334fd4d1211fdfa5177ae2`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6080210ea0a8760476334fd4d1211fdfa5177ae2`	2024-12-05