Statements: Ricardo Carrasco

Canonical ID: us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa · 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`	4cca944d15fa82cdb21e971b070cb7a559cb2487	eng	us_fed_enforcements	`us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa`	2025-08-25
`Person:id`	cb8e3f4c5eac47ed0457c48957414f662207e806	eng	us_fed_enforcements	`us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa`	2025-08-25
`Person:name`	Ricardo Carrasco	eng	us_fed_enforcements	`us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1998/199812164/default.htm	eng	us_fed_enforcements	`us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa`	2025-08-25
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19980513.pdf	eng	us_fed_enforcements	`us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c593ef27b8c70978497faaf7beb80dd715d95eaa`	2024-12-05