Statements: David Lee

Canonical ID: us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848 · 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`	5aaa0e587a2b335213d226aa76df73c86c61e29c	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2025-08-25
`Person:name`	David Lee	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081118a.htm	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848`	2024-12-05