Statements: Orlando Romero

Canonical ID: us-fed-dbb571e85a0730098a129a60b0229f14f579c2c3 · 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`	ea0993becbb0c743ab23b0b7f969bd16cbcb48dc	eng	us_fed_enforcements	`us-fed-dbb571e85a0730098a129a60b0229f14f579c2c3`	2025-08-25
`Person:name`	Orlando Romero	eng	us_fed_enforcements	`us-fed-dbb571e85a0730098a129a60b0229f14f579c2c3`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dbb571e85a0730098a129a60b0229f14f579c2c3`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220512a.htm	eng	us_fed_enforcements	`us-fed-dbb571e85a0730098a129a60b0229f14f579c2c3`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-dbb571e85a0730098a129a60b0229f14f579c2c3`	2024-12-05