Statements: Aquana Raffington

Canonical ID: us-fed-37ca02570f023eb96380dd0fe68a34c017b60ac0 · 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`	8347f79b64f63e9b58be486cd92c0c8a887ab291		us_fed_enforcements	`us-fed-37ca02570f023eb96380dd0fe68a34c017b60ac0`	2026-01-21
`Person:name`	Aquana Raffington	eng	us_fed_enforcements	`us-fed-37ca02570f023eb96380dd0fe68a34c017b60ac0`	2026-01-21
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-37ca02570f023eb96380dd0fe68a34c017b60ac0`	2026-01-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260115a.htm		us_fed_enforcements	`us-fed-37ca02570f023eb96380dd0fe68a34c017b60ac0`	2026-01-21
`Person:topics`	reg.action		us_fed_enforcements	`us-fed-37ca02570f023eb96380dd0fe68a34c017b60ac0`	2026-01-21