Statements: Juan Echeverri

Canonical ID: us-fed-47eb18890c6349102034e45d201bca9087ecff6f · 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`	7a2f6f47f0f6309f6db3acfdff6f70caaf81e838	eng	us_fed_enforcements	`us-fed-47eb18890c6349102034e45d201bca9087ecff6f`	2025-08-25
`Person:name`	Juan Echeverri	eng	us_fed_enforcements	`us-fed-47eb18890c6349102034e45d201bca9087ecff6f`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-47eb18890c6349102034e45d201bca9087ecff6f`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970404/default.htm	eng	us_fed_enforcements	`us-fed-47eb18890c6349102034e45d201bca9087ecff6f`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-47eb18890c6349102034e45d201bca9087ecff6f`	2024-12-05