Statements: Derhon Pines

Canonical ID: us-fed-1e359683ff67b91848c0e589787b1cb4b5a070ef · 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`	d3c1576fef35f4c4ada06b02c9be24406d1a2926	eng	us_fed_enforcements	`us-fed-1e359683ff67b91848c0e589787b1cb4b5a070ef`	2025-08-25
`Person:name`	Derhon Pines	eng	us_fed_enforcements	`us-fed-1e359683ff67b91848c0e589787b1cb4b5a070ef`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1e359683ff67b91848c0e589787b1cb4b5a070ef`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/pines-20211007.pdf	eng	us_fed_enforcements	`us-fed-1e359683ff67b91848c0e589787b1cb4b5a070ef`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1e359683ff67b91848c0e589787b1cb4b5a070ef`	2024-12-05