Statements: Federal Reserve Board issues enforcement action with Bank of the Orient

Canonical ID: us-fed-7e77c7f81a08f05565bada8c804c4152a0f0b77b · 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`		9909997a95e04d739fc781417a1b78b89d936eeb	eng	us_fed_enforcements		`us-fed-7e77c7f81a08f05565bada8c804c4152a0f0b77b`	2025-08-22