Statements: Joseph C. Liu

Canonical ID: us-fed-466ae0a1ea5e63e37df36cce0ffa0485257f1fb3 · 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`	5f3c00bdc85e2f5450b50a7c21d8db1f8969d643	eng	us_fed_enforcements	`us-fed-466ae0a1ea5e63e37df36cce0ffa0485257f1fb3`	2025-08-25
`Person:name`	Joseph C. Liu	eng	us_fed_enforcements	`us-fed-466ae0a1ea5e63e37df36cce0ffa0485257f1fb3`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-466ae0a1ea5e63e37df36cce0ffa0485257f1fb3`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990730/default.htm	eng	us_fed_enforcements	`us-fed-466ae0a1ea5e63e37df36cce0ffa0485257f1fb3`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-466ae0a1ea5e63e37df36cce0ffa0485257f1fb3`	2024-12-05