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:sourceUrl`		https://www.federalreserve.gov/supervisionreg/files/20170202.pdf	eng	us_fed_enforcements		`us-fed-05eb3718e7f3c9ad949b014d0a893cd0f49462dc`	2025-08-25