Statements: Vinay B. Malhotra

Canonical ID: us-fed-4557c39631f649a293152b929613a85c987aa544 · 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`	958248a95f466673e95fa2b297ce02574f6239b9	eng	us_fed_enforcements	`us-fed-4557c39631f649a293152b929613a85c987aa544`	2025-08-25
`Person:name`	Vinay B. Malhotra	eng	us_fed_enforcements	`us-fed-4557c39631f649a293152b929613a85c987aa544`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4557c39631f649a293152b929613a85c987aa544`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/200003172/default.htm	eng	us_fed_enforcements	`us-fed-4557c39631f649a293152b929613a85c987aa544`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-4557c39631f649a293152b929613a85c987aa544`	2024-12-05