Statements: Nery C. Sanchez

Canonical ID: us-fed-042475d96d10184cbd0800cd01a6ed3ebfe144b5 · 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`	7a69b1c962af358aaa53bb0eed5af3fccfa6633f	eng	us_fed_enforcements	`us-fed-042475d96d10184cbd0800cd01a6ed3ebfe144b5`	2025-08-25
`Person:name`	Nery C. Sanchez	eng	us_fed_enforcements	`us-fed-042475d96d10184cbd0800cd01a6ed3ebfe144b5`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-042475d96d10184cbd0800cd01a6ed3ebfe144b5`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20170608.pdf	eng	us_fed_enforcements	`us-fed-042475d96d10184cbd0800cd01a6ed3ebfe144b5`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-042475d96d10184cbd0800cd01a6ed3ebfe144b5`	2024-12-05