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:sourceUrl`		https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section8/2009/200910073.pdf	eng	us_fed_enforcements		`us-fed-cc659389d1480cafb86d712857ee242eb02dd4a0`	2025-08-25