Statements: Ivette Carreno

Canonical ID: us-fed-c8cfb37dfa75ec3bf598f37a5ad6037541736aa5 · 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`	15fbda8a8967c4443b7e50d2c0585994c6ca563b	eng	us_fed_enforcements	`us-fed-c8cfb37dfa75ec3bf598f37a5ad6037541736aa5`	2025-08-25
`Person:name`	Ivette Carreno	eng	us_fed_enforcements	`us-fed-c8cfb37dfa75ec3bf598f37a5ad6037541736aa5`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c8cfb37dfa75ec3bf598f37a5ad6037541736aa5`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/201502183.pdf	eng	us_fed_enforcements	`us-fed-c8cfb37dfa75ec3bf598f37a5ad6037541736aa5`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c8cfb37dfa75ec3bf598f37a5ad6037541736aa5`	2024-12-05