Statements: Endy Maldonado

Canonical ID: us-fed-cc659389d1480cafb86d712857ee242eb02dd4a0 · 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`	759c48e8092ff488551541da996abdc753eaaee8	eng	us_fed_enforcements	`us-fed-cc659389d1480cafb86d712857ee242eb02dd4a0`	2025-08-25
`Person:name`	Endy Maldonado	eng	us_fed_enforcements	`us-fed-cc659389d1480cafb86d712857ee242eb02dd4a0`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-cc659389d1480cafb86d712857ee242eb02dd4a0`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section8/2009/200910073.pdf	eng	us_fed_enforcements	`us-fed-cc659389d1480cafb86d712857ee242eb02dd4a0`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-cc659389d1480cafb86d712857ee242eb02dd4a0`	2024-12-05