Statements: Federal Reserve Board issues enforcement action with former employee of East West Bank and announces termination of enforcement actions with Markesan State Bank, Banco Espírito Santo, and Espírito Santo e Comercial de Lisboa, Inc.

Canonical ID: us-fed-77078ede937105e149f6c05f0fb5d206f494c6dc · 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:id`		4540ad11fe3bbfca04ed4c5365a3e3d14ade0592	eng	us_fed_enforcements		`us-fed-77078ede937105e149f6c05f0fb5d206f494c6dc`	2025-08-22