Statements: Aldo N. Morales

Canonical ID: us-fed-6f0598f68d6bb6203900b37714b8bb4c9be14eb1 · 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`	f05a82a56f2ff4e0b3cac105b706cea8dae424cf	eng	us_fed_enforcements	`us-fed-6f0598f68d6bb6203900b37714b8bb4c9be14eb1`	2025-08-25
`Person:name`	Aldo N. Morales	eng	us_fed_enforcements	`us-fed-6f0598f68d6bb6203900b37714b8bb4c9be14eb1`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-6f0598f68d6bb6203900b37714b8bb4c9be14eb1`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080124b.htm	eng	us_fed_enforcements	`us-fed-6f0598f68d6bb6203900b37714b8bb4c9be14eb1`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-6f0598f68d6bb6203900b37714b8bb4c9be14eb1`	2024-12-05