Statements: Hansel Pintos

Canonical ID: us-fed-78c116b142cb1ef774a760960947635cbf11b0dc · 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`	d5a6f206d4ae9e883c7fa648d8b63a912f5fa016	eng	us_fed_enforcements	`us-fed-78c116b142cb1ef774a760960947635cbf11b0dc`	2025-08-25
`Person:name`	Hansel Pintos	eng	us_fed_enforcements	`us-fed-78c116b142cb1ef774a760960947635cbf11b0dc`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-78c116b142cb1ef774a760960947635cbf11b0dc`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section8/2009/20091118.pdf	eng	us_fed_enforcements	`us-fed-78c116b142cb1ef774a760960947635cbf11b0dc`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-78c116b142cb1ef774a760960947635cbf11b0dc`	2024-12-05