Statements: Luis Carrizo

Canonical ID: us-fed-12fb0df393308a026d12e86c3955271a080b0872 · 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`	db2a8ee11e5271c33c00b806c4934526a9b2682d	eng	us_fed_enforcements	`us-fed-12fb0df393308a026d12e86c3955271a080b0872`	2025-08-25
`Person:name`	Luis Carrizo	eng	us_fed_enforcements	`us-fed-12fb0df393308a026d12e86c3955271a080b0872`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-12fb0df393308a026d12e86c3955271a080b0872`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199711072/default.htm	eng	us_fed_enforcements	`us-fed-12fb0df393308a026d12e86c3955271a080b0872`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-12fb0df393308a026d12e86c3955271a080b0872`	2024-12-05