Statements: Jaime Castro

Canonical ID: us-fed-6e16c6e4730cb2f2182f2e66fd723e62702af876 · 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`	8fd613985f9d2dc7740bff69f8d80109b2d59176	eng	us_fed_enforcements	`us-fed-6e16c6e4730cb2f2182f2e66fd723e62702af876`	2025-08-25
`Person:name`	Jaime Castro	eng	us_fed_enforcements	`us-fed-6e16c6e4730cb2f2182f2e66fd723e62702af876`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6e16c6e4730cb2f2182f2e66fd723e62702af876`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100329.pdf	eng	us_fed_enforcements	`us-fed-6e16c6e4730cb2f2182f2e66fd723e62702af876`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6e16c6e4730cb2f2182f2e66fd723e62702af876`	2024-12-05