Statements: Jose E. Romero Muniz

Canonical ID: us-fed-ce10eeafd01802f1a295367fe9668d065b7770e8 · 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`	baddfe4cc1001eb8509fcfe691a1cb6c716b5db7	eng	us_fed_enforcements	`us-fed-ce10eeafd01802f1a295367fe9668d065b7770e8`	2025-08-25
`Person:name`	Jose E. Romero Muniz	eng	us_fed_enforcements	`us-fed-ce10eeafd01802f1a295367fe9668d065b7770e8`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ce10eeafd01802f1a295367fe9668d065b7770e8`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19971107/default.htm	eng	us_fed_enforcements	`us-fed-ce10eeafd01802f1a295367fe9668d065b7770e8`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ce10eeafd01802f1a295367fe9668d065b7770e8`	2024-12-05