Statements: Carmen L. Pena

Canonical ID: us-fed-4ca261277e25cc998b10147e19e03cc34d10e9d1 · 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`	ec97dc70cac727f701698ce2b28a4cc1a4362e3a	eng	us_fed_enforcements	`us-fed-4ca261277e25cc998b10147e19e03cc34d10e9d1`	2025-08-25
`Person:name`	Carmen L. Pena	eng	us_fed_enforcements	`us-fed-4ca261277e25cc998b10147e19e03cc34d10e9d1`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4ca261277e25cc998b10147e19e03cc34d10e9d1`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20221013a.htm	eng	us_fed_enforcements	`us-fed-4ca261277e25cc998b10147e19e03cc34d10e9d1`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-4ca261277e25cc998b10147e19e03cc34d10e9d1`	2024-12-05