Statements: Evelyn Batista

Canonical ID: us-fed-a7d07bdeb3d7891b1302898ad6d4184cab369a95 · 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`	1b2172fafe22e1d37267ee62fd92a156180a05f1	eng	us_fed_enforcements	`us-fed-a7d07bdeb3d7891b1302898ad6d4184cab369a95`	2025-08-25
`Person:name`	Evelyn Batista	eng	us_fed_enforcements	`us-fed-a7d07bdeb3d7891b1302898ad6d4184cab369a95`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a7d07bdeb3d7891b1302898ad6d4184cab369a95`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20221013a.htm	eng	us_fed_enforcements	`us-fed-a7d07bdeb3d7891b1302898ad6d4184cab369a95`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a7d07bdeb3d7891b1302898ad6d4184cab369a95`	2024-12-05