Statements: Sandy Abbas

Canonical ID: us-fed-628d6af3c23ee471444ec189590bee44fb188d15 · 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`	90a77e4dd66a931e6d8077f1a5d5f01b2217a10e	eng	us_fed_enforcements	`us-fed-628d6af3c23ee471444ec189590bee44fb188d15`	2025-08-25
`Person:name`	Sandy Abbas	eng	us_fed_enforcements	`us-fed-628d6af3c23ee471444ec189590bee44fb188d15`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-628d6af3c23ee471444ec189590bee44fb188d15`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section8/2010/201002182.pdf	eng	us_fed_enforcements	`us-fed-628d6af3c23ee471444ec189590bee44fb188d15`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-628d6af3c23ee471444ec189590bee44fb188d15`	2024-12-05