Statements: Paul Lee

Canonical ID: us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd · 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`	ce59e43faeb990fe736203077e3467e95bb27984	eng	us_fed_enforcements	`us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd`	2025-08-25
`Person:name`	Paul Lee	eng	us_fed_enforcements	`us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020708/default.htm	eng	us_fed_enforcements	`us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-5bd3654e5dfd09f41ffcc536f64302a277e040dd`	2024-12-05