Statements: Vilma Fajardo

Canonical ID: us-fed-ba548a2ffa234aff5c8284eaf80f733353620650 · 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`	2c0e52755ddedeb4c360fe2bbbbc7dd10ee88216	eng	us_fed_enforcements	`us-fed-ba548a2ffa234aff5c8284eaf80f733353620650`	2025-08-25
`Person:name`	Vilma Fajardo	eng	us_fed_enforcements	`us-fed-ba548a2ffa234aff5c8284eaf80f733353620650`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ba548a2ffa234aff5c8284eaf80f733353620650`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/201701232.pdf	eng	us_fed_enforcements	`us-fed-ba548a2ffa234aff5c8284eaf80f733353620650`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ba548a2ffa234aff5c8284eaf80f733353620650`	2024-12-05