Statements: Chastaly Arroyo

Canonical ID: us-fed-bf05f0f81468827434c6796b5785dc52ce80e896 · 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`	5ef745278748cb26317b455bfe0526357a976fec	eng	us_fed_enforcements	`us-fed-bf05f0f81468827434c6796b5785dc52ce80e896`	2025-08-25
`Person:name`	Chastaly Arroyo	eng	us_fed_enforcements	`us-fed-bf05f0f81468827434c6796b5785dc52ce80e896`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bf05f0f81468827434c6796b5785dc52ce80e896`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210311a.htm	eng	us_fed_enforcements	`us-fed-bf05f0f81468827434c6796b5785dc52ce80e896`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-bf05f0f81468827434c6796b5785dc52ce80e896`	2024-12-05