Statements: Javier Marinas

Canonical ID: us-fed-99a372662197e7ee231f033f8ddb5f451e904cbe · 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`	6a718d53adb4e1389b475281511126446886537b	eng	us_fed_enforcements	`us-fed-99a372662197e7ee231f033f8ddb5f451e904cbe`	2025-08-25
`Person:name`	Javier Marinas	eng	us_fed_enforcements	`us-fed-99a372662197e7ee231f033f8ddb5f451e904cbe`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-99a372662197e7ee231f033f8ddb5f451e904cbe`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201009212.pdf	eng	us_fed_enforcements	`us-fed-99a372662197e7ee231f033f8ddb5f451e904cbe`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-99a372662197e7ee231f033f8ddb5f451e904cbe`	2024-12-05