Statements: Lawrence Michaelessi

Canonical ID: us-fed-7fc2a020f03a44fde95a9bed00e092a9d3c831b2 · 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`	a2ff40cbfd79bc3535f2a6ca0cf48f23d499699a	eng	us_fed_enforcements	`us-fed-7fc2a020f03a44fde95a9bed00e092a9d3c831b2`	2025-08-25
`Person:name`	Lawrence Michaelessi	eng	us_fed_enforcements	`us-fed-7fc2a020f03a44fde95a9bed00e092a9d3c831b2`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7fc2a020f03a44fde95a9bed00e092a9d3c831b2`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000614/default.htm	eng	us_fed_enforcements	`us-fed-7fc2a020f03a44fde95a9bed00e092a9d3c831b2`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7fc2a020f03a44fde95a9bed00e092a9d3c831b2`	2024-12-05