Statements: Toni J. Bennett

Canonical ID: us-fed-d99b1c163dc2fd5f21c12274b1442e1678131d7e · 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`	47bac4ff37e18f86587db4bce01712311b4cb486	eng	us_fed_enforcements	`us-fed-d99b1c163dc2fd5f21c12274b1442e1678131d7e`	2025-08-25
`Person:name`	Toni J. Bennett	eng	us_fed_enforcements	`us-fed-d99b1c163dc2fd5f21c12274b1442e1678131d7e`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d99b1c163dc2fd5f21c12274b1442e1678131d7e`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140702.pdf	eng	us_fed_enforcements	`us-fed-d99b1c163dc2fd5f21c12274b1442e1678131d7e`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-d99b1c163dc2fd5f21c12274b1442e1678131d7e`	2024-12-05