Statements: Jeffrey Hines

Canonical ID: us-fed-2f0b5f6d0e2bce7b99a9f57bdfe25f3813b350a9 · 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`	0a333ce8ebbc48cb185d527aa86b3673dcde33a6	eng	us_fed_enforcements	`us-fed-2f0b5f6d0e2bce7b99a9f57bdfe25f3813b350a9`	2025-08-25
`Person:name`	Jeffrey Hines	eng	us_fed_enforcements	`us-fed-2f0b5f6d0e2bce7b99a9f57bdfe25f3813b350a9`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-2f0b5f6d0e2bce7b99a9f57bdfe25f3813b350a9`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240111a.htm	eng	us_fed_enforcements	`us-fed-2f0b5f6d0e2bce7b99a9f57bdfe25f3813b350a9`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-2f0b5f6d0e2bce7b99a9f57bdfe25f3813b350a9`	2024-12-05