Statements: Margaret Capone

Canonical ID: us-fed-4014fa935a3104cbe10dd8bd1178e26b2cff93ab · 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`	b688c5f271920182966f5ef5532215994cb573ce	eng	us_fed_enforcements	`us-fed-4014fa935a3104cbe10dd8bd1178e26b2cff93ab`	2025-08-25
`Person:name`	Margaret Capone	eng	us_fed_enforcements	`us-fed-4014fa935a3104cbe10dd8bd1178e26b2cff93ab`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4014fa935a3104cbe10dd8bd1178e26b2cff93ab`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/20120815.pdf	eng	us_fed_enforcements	`us-fed-4014fa935a3104cbe10dd8bd1178e26b2cff93ab`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-4014fa935a3104cbe10dd8bd1178e26b2cff93ab`	2024-12-05