Statements: Bernardo Castaneda

Canonical ID: us-fed-eb582b44e0cfe645962788519fe70e65da1373b1 · 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`	acc42547c49da58706f52ad48112664a13149635	eng	us_fed_enforcements	`us-fed-eb582b44e0cfe645962788519fe70e65da1373b1`	2025-08-25
`Person:name`	Bernardo Castaneda	eng	us_fed_enforcements	`us-fed-eb582b44e0cfe645962788519fe70e65da1373b1`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-eb582b44e0cfe645962788519fe70e65da1373b1`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section8/2010/20100611.pdf	eng	us_fed_enforcements	`us-fed-eb582b44e0cfe645962788519fe70e65da1373b1`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-eb582b44e0cfe645962788519fe70e65da1373b1`	2024-12-05