Statements: Arely J. Mendoza

Canonical ID: us-fed-9352ce0ed6c3b9effc3976ec081e421087a5646a · 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`	b82358a36671193cd44e9ba3cae565c439106fe9		us_fed_enforcements	`us-fed-9352ce0ed6c3b9effc3976ec081e421087a5646a`	2025-08-25
`Person:name`	Arely J. Mendoza	eng	us_fed_enforcements	`us-fed-9352ce0ed6c3b9effc3976ec081e421087a5646a`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9352ce0ed6c3b9effc3976ec081e421087a5646a`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/mendoza-20230306.pdf		us_fed_enforcements	`us-fed-9352ce0ed6c3b9effc3976ec081e421087a5646a`	2025-08-25
`Person:topics`	reg.action		us_fed_enforcements	`us-fed-9352ce0ed6c3b9effc3976ec081e421087a5646a`	2024-12-05