Statements: Maria de los Angeles Caballero

Canonical ID: us-fed-41763be798a857a8faa32b837ede89e2b86906ce · 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`	0e0d357663237d5c8d0f532b085138fbcaebadf8	eng	us_fed_enforcements	`us-fed-41763be798a857a8faa32b837ede89e2b86906ce`	2025-08-25
`Person:name`	Maria de los Angeles Caballero	eng	us_fed_enforcements	`us-fed-41763be798a857a8faa32b837ede89e2b86906ce`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-41763be798a857a8faa32b837ede89e2b86906ce`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/caballero-20230718.pdf	eng	us_fed_enforcements	`us-fed-41763be798a857a8faa32b837ede89e2b86906ce`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-41763be798a857a8faa32b837ede89e2b86906ce`	2024-12-05