Statements: Carlos J. Ortiz

Canonical ID: us-fed-05eb3718e7f3c9ad949b014d0a893cd0f49462dc · 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`	108fbabf0f7339f437284b889a86545a9fcb9875	eng	us_fed_enforcements	`us-fed-05eb3718e7f3c9ad949b014d0a893cd0f49462dc`	2025-08-25
`Person:name`	Carlos J. Ortiz	eng	us_fed_enforcements	`us-fed-05eb3718e7f3c9ad949b014d0a893cd0f49462dc`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-05eb3718e7f3c9ad949b014d0a893cd0f49462dc`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20170202.pdf	eng	us_fed_enforcements	`us-fed-05eb3718e7f3c9ad949b014d0a893cd0f49462dc`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-05eb3718e7f3c9ad949b014d0a893cd0f49462dc`	2024-12-05