Statements: Sobeida M. Laboy

Canonical ID: us-fed-2a29fed79d41adc75433b50a3cfdea2ea053e88e · 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`	37669f521bda1e53809d8bbc93db76cf4cb61c6f	eng	us_fed_enforcements	`us-fed-2a29fed79d41adc75433b50a3cfdea2ea053e88e`	2025-08-25
`Person:name`	Sobeida M. Laboy	eng	us_fed_enforcements	`us-fed-2a29fed79d41adc75433b50a3cfdea2ea053e88e`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2a29fed79d41adc75433b50a3cfdea2ea053e88e`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20180122.pdf	eng	us_fed_enforcements	`us-fed-2a29fed79d41adc75433b50a3cfdea2ea053e88e`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-2a29fed79d41adc75433b50a3cfdea2ea053e88e`	2024-12-05