Statements: Luis A. Ortega

Canonical ID: us-fed-5b8193166e3572ff4da060433fbc752a3ff5ac7d · 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`	2bc9b9eb0f56b6a7ae7aff73690c8d37a6c48c88	eng	us_fed_enforcements	`us-fed-5b8193166e3572ff4da060433fbc752a3ff5ac7d`	2025-08-25
`Person:name`	Luis A. Ortega	eng	us_fed_enforcements	`us-fed-5b8193166e3572ff4da060433fbc752a3ff5ac7d`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5b8193166e3572ff4da060433fbc752a3ff5ac7d`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199703072/default.htm	eng	us_fed_enforcements	`us-fed-5b8193166e3572ff4da060433fbc752a3ff5ac7d`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-5b8193166e3572ff4da060433fbc752a3ff5ac7d`	2024-12-05