Statements: Dominic Espinoza

Canonical ID: us-fed-57aecba1ece4c8703603e825f3e59f9182a70fa4 · 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`	091f552f754dc3d280a39addc6b3ac26ee0a94bf	eng	us_fed_enforcements	`us-fed-57aecba1ece4c8703603e825f3e59f9182a70fa4`	2025-08-25
`Person:name`	Dominic Espinoza	eng	us_fed_enforcements	`us-fed-57aecba1ece4c8703603e825f3e59f9182a70fa4`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-57aecba1ece4c8703603e825f3e59f9182a70fa4`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20180718.pdf	eng	us_fed_enforcements	`us-fed-57aecba1ece4c8703603e825f3e59f9182a70fa4`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-57aecba1ece4c8703603e825f3e59f9182a70fa4`	2024-12-05