Statements: Maridee Batibot

Canonical ID: us-fed-9fedb65d9eb5aec55cea6eed5716b176a968d946 · 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`	1b4d4fb2804f82686d8c5bd229a1a5e6a0ba84b9	eng	us_fed_enforcements	`us-fed-9fedb65d9eb5aec55cea6eed5716b176a968d946`	2025-08-25
`Person:name`	Maridee Batibot	eng	us_fed_enforcements	`us-fed-9fedb65d9eb5aec55cea6eed5716b176a968d946`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9fedb65d9eb5aec55cea6eed5716b176a968d946`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20131114.pdf	eng	us_fed_enforcements	`us-fed-9fedb65d9eb5aec55cea6eed5716b176a968d946`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9fedb65d9eb5aec55cea6eed5716b176a968d946`	2024-12-05