Statements: Francisco Moncaleano

Canonical ID: us-fed-5929a213f680f1a3effed069ec6d92ae18642a59 · 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`	8f43fdecce77a86a580ede7a1cfce14f43479046	eng	us_fed_enforcements	`us-fed-5929a213f680f1a3effed069ec6d92ae18642a59`	2025-08-25
`Person:name`	Francisco Moncaleano	eng	us_fed_enforcements	`us-fed-5929a213f680f1a3effed069ec6d92ae18642a59`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5929a213f680f1a3effed069ec6d92ae18642a59`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199705162/default.htm	eng	us_fed_enforcements	`us-fed-5929a213f680f1a3effed069ec6d92ae18642a59`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-5929a213f680f1a3effed069ec6d92ae18642a59`	2024-12-05