Statements: Kristie Danciu

Canonical ID: us-fed-a1d7b9221dcb52130be8777a78fb075c29628cee · 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`	65aa97b85fde05a52b1f0eb2bf7d22789b0545dd	eng	us_fed_enforcements	`us-fed-a1d7b9221dcb52130be8777a78fb075c29628cee`	2025-08-25
`Person:name`	Kristie Danciu	eng	us_fed_enforcements	`us-fed-a1d7b9221dcb52130be8777a78fb075c29628cee`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a1d7b9221dcb52130be8777a78fb075c29628cee`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/201610132.pdf	eng	us_fed_enforcements	`us-fed-a1d7b9221dcb52130be8777a78fb075c29628cee`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a1d7b9221dcb52130be8777a78fb075c29628cee`	2024-12-05