Statements: Ileana Acevedo Diaz

Canonical ID: us-fed-3a38b3806fd7a3e0ac8c3665098016d4d89b5bb6 · 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`	d08434852180863680ae03be5bcfa6683e9b2d96	eng	us_fed_enforcements	`us-fed-3a38b3806fd7a3e0ac8c3665098016d4d89b5bb6`	2025-08-25
`Person:name`	Ileana Acevedo Diaz	eng	us_fed_enforcements	`us-fed-3a38b3806fd7a3e0ac8c3665098016d4d89b5bb6`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3a38b3806fd7a3e0ac8c3665098016d4d89b5bb6`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211012a.htm	eng	us_fed_enforcements	`us-fed-3a38b3806fd7a3e0ac8c3665098016d4d89b5bb6`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3a38b3806fd7a3e0ac8c3665098016d4d89b5bb6`	2024-12-05