Statements: Kandi L. Martin

Canonical ID: us-fed-c98d13199350c184f581cbc19225eb7ee51555b3 · 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`	57c40a2fc01e38a5b18050b0afc7ee93f5a570fb	eng	us_fed_enforcements	`us-fed-c98d13199350c184f581cbc19225eb7ee51555b3`	2025-08-25
`Person:name`	Kandi L. Martin	eng	us_fed_enforcements	`us-fed-c98d13199350c184f581cbc19225eb7ee51555b3`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c98d13199350c184f581cbc19225eb7ee51555b3`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/202004212.pdf	eng	us_fed_enforcements	`us-fed-c98d13199350c184f581cbc19225eb7ee51555b3`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c98d13199350c184f581cbc19225eb7ee51555b3`	2024-12-05