Statements: Raul Cavazos

Canonical ID: us-fed-126f47370797a68cf54f0c3715068c45a5bd5552 · 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`	a0d5fa05eec993f7ed18b92c321dce19f78e74ec	eng	us_fed_enforcements	`us-fed-126f47370797a68cf54f0c3715068c45a5bd5552`	2025-08-25
`Person:name`	Raul Cavazos	eng	us_fed_enforcements	`us-fed-126f47370797a68cf54f0c3715068c45a5bd5552`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-126f47370797a68cf54f0c3715068c45a5bd5552`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210429a.htm	eng	us_fed_enforcements	`us-fed-126f47370797a68cf54f0c3715068c45a5bd5552`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-126f47370797a68cf54f0c3715068c45a5bd5552`	2024-12-05