Statements: Luis A. Diaz

Canonical ID: us-fed-87f34eaab48db0c277160c871cdf4814c40e378c · 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`	b6fa619f9ffc8442f16192ce2a67e1fac0fd52c1	eng	us_fed_enforcements	`us-fed-87f34eaab48db0c277160c871cdf4814c40e378c`	2025-08-25
`Person:name`	Luis A. Diaz	eng	us_fed_enforcements	`us-fed-87f34eaab48db0c277160c871cdf4814c40e378c`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-87f34eaab48db0c277160c871cdf4814c40e378c`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/20180118.pdf	eng	us_fed_enforcements	`us-fed-87f34eaab48db0c277160c871cdf4814c40e378c`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-87f34eaab48db0c277160c871cdf4814c40e378c`	2024-12-05