Statements: Sunshine Financial, Clayton, GA

Canonical ID: us-fed-0b5fcb1cee3d612d75f2b9575e544faa2d0a8ca2 · 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`	28130e01c01410f11dbf4830a5e4c22673d25127	eng	us_fed_enforcements	`us-fed-0b5fcb1cee3d612d75f2b9575e544faa2d0a8ca2`	2025-08-25
`Person:name`	Sunshine Financial, Clayton, GA	eng	us_fed_enforcements	`us-fed-0b5fcb1cee3d612d75f2b9575e544faa2d0a8ca2`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0b5fcb1cee3d612d75f2b9575e544faa2d0a8ca2`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000317/default.htm	eng	us_fed_enforcements	`us-fed-0b5fcb1cee3d612d75f2b9575e544faa2d0a8ca2`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-0b5fcb1cee3d612d75f2b9575e544faa2d0a8ca2`	2024-12-05