Statements: Heather Espinel

Canonical ID: us-fed-bd4fd1752f30572d1376f8d2ebf4da5b4742751a · 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`	73676573053bd1cf1229e23e555aadf5a797301c	eng	us_fed_enforcements	`us-fed-bd4fd1752f30572d1376f8d2ebf4da5b4742751a`	2025-08-25
`Person:name`	Heather Espinel	eng	us_fed_enforcements	`us-fed-bd4fd1752f30572d1376f8d2ebf4da5b4742751a`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bd4fd1752f30572d1376f8d2ebf4da5b4742751a`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130502.pdf	eng	us_fed_enforcements	`us-fed-bd4fd1752f30572d1376f8d2ebf4da5b4742751a`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-bd4fd1752f30572d1376f8d2ebf4da5b4742751a`	2024-12-05