Statements: Hanan M. Rivas

Canonical ID: us-fed-245c89506b417b5f37b99ee103bed79b07aac06a · 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`	fa79fb980d2f52d06b100c697b32e0480509c1d7	eng	us_fed_enforcements	`us-fed-245c89506b417b5f37b99ee103bed79b07aac06a`	2025-08-25
`Person:name`	Hanan M. Rivas	eng	us_fed_enforcements	`us-fed-245c89506b417b5f37b99ee103bed79b07aac06a`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-245c89506b417b5f37b99ee103bed79b07aac06a`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/201207023.pdf	eng	us_fed_enforcements	`us-fed-245c89506b417b5f37b99ee103bed79b07aac06a`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-245c89506b417b5f37b99ee103bed79b07aac06a`	2024-12-05