Statements: Silvia Estevez

Canonical ID: us-fed-596bbd8c3cda243ce4f21de78e430acf17c47d3d · 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`	a1ec400a25ce0ab7a51f043228a4cdc72a920c44	eng	us_fed_enforcements	`us-fed-596bbd8c3cda243ce4f21de78e430acf17c47d3d`	2025-08-25
`Person:name`	Silvia Estevez	eng	us_fed_enforcements	`us-fed-596bbd8c3cda243ce4f21de78e430acf17c47d3d`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-596bbd8c3cda243ce4f21de78e430acf17c47d3d`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section8/2009/200910075.pdf	eng	us_fed_enforcements	`us-fed-596bbd8c3cda243ce4f21de78e430acf17c47d3d`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-596bbd8c3cda243ce4f21de78e430acf17c47d3d`	2024-12-05