Statements: David Lavine

Canonical ID: us-fed-a219421587c8bcb59dfc51c7015f17d2f7616ebd · 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`	0a35cecdc332e4a0a81a60c51bb2c5499140cad0	eng	us_fed_enforcements	`us-fed-a219421587c8bcb59dfc51c7015f17d2f7616ebd`	2025-08-25
`Person:name`	David Lavine	eng	us_fed_enforcements	`us-fed-a219421587c8bcb59dfc51c7015f17d2f7616ebd`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a219421587c8bcb59dfc51c7015f17d2f7616ebd`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190122a.htm	eng	us_fed_enforcements	`us-fed-a219421587c8bcb59dfc51c7015f17d2f7616ebd`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a219421587c8bcb59dfc51c7015f17d2f7616ebd`	2024-12-05