Statements: Monica Lopez

Canonical ID: us-fed-da4638b39761ef16907c428c52de0c1471f093f9 · 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`	2e364d5a7d710a017b3d3aacba7eda31d91cc590	eng	us_fed_enforcements	`us-fed-da4638b39761ef16907c428c52de0c1471f093f9`	2025-08-25
`Person:name`	Monica Lopez	eng	us_fed_enforcements	`us-fed-da4638b39761ef16907c428c52de0c1471f093f9`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-da4638b39761ef16907c428c52de0c1471f093f9`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110615.pdf	eng	us_fed_enforcements	`us-fed-da4638b39761ef16907c428c52de0c1471f093f9`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-da4638b39761ef16907c428c52de0c1471f093f9`	2024-12-05