Statements: Celina Villarreal

Canonical ID: us-fed-dd3462d389da04ed54bd699f93f4a62d193bffda · 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`	cacf4e57dd0f0fe23d17ab4cb402f616f00dd8ce	eng	us_fed_enforcements	`us-fed-dd3462d389da04ed54bd699f93f4a62d193bffda`	2025-08-25
`Person:name`	Celina Villarreal	eng	us_fed_enforcements	`us-fed-dd3462d389da04ed54bd699f93f4a62d193bffda`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dd3462d389da04ed54bd699f93f4a62d193bffda`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130430.pdf	eng	us_fed_enforcements	`us-fed-dd3462d389da04ed54bd699f93f4a62d193bffda`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-dd3462d389da04ed54bd699f93f4a62d193bffda`	2024-12-05