Statements: Horng Dai

Canonical ID: us-fed-b3c0a5cf976b99d56577b94e7d248fe3a7384849 · 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`	9102f6647d40998a65453ccdddf3102969685576	eng	us_fed_enforcements	`us-fed-b3c0a5cf976b99d56577b94e7d248fe3a7384849`	2025-08-25
`Person:name`	Horng Dai	eng	us_fed_enforcements	`us-fed-b3c0a5cf976b99d56577b94e7d248fe3a7384849`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-b3c0a5cf976b99d56577b94e7d248fe3a7384849`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20151127.pdf	eng	us_fed_enforcements	`us-fed-b3c0a5cf976b99d56577b94e7d248fe3a7384849`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-b3c0a5cf976b99d56577b94e7d248fe3a7384849`	2024-12-05