Statements: Federal Reserve Board issues enforcement action with former employee of BBVA USA

Canonical ID: us-fed-68eb615e5c4a8edf49cba5ebd8ec2202034751bb · Entity type: Article (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
`Article:publishedAt`		2021-06-03	eng	us_fed_enforcements		`us-fed-68eb615e5c4a8edf49cba5ebd8ec2202034751bb`	2025-08-22