Statements: Nicole Moore

Canonical ID: us-fed-75dc195e41bde332db583153db58f95a539310cd · 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`	4949ddda23cabece71c91d86825fe23f33ae1992	eng	us_fed_enforcements	`us-fed-75dc195e41bde332db583153db58f95a539310cd`	2025-08-25
`Person:name`	Nicole Moore	eng	us_fed_enforcements	`us-fed-75dc195e41bde332db583153db58f95a539310cd`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-75dc195e41bde332db583153db58f95a539310cd`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220616a.htm	eng	us_fed_enforcements	`us-fed-75dc195e41bde332db583153db58f95a539310cd`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-75dc195e41bde332db583153db58f95a539310cd`	2024-12-05