Statements: Kimberly Marie Handy

Canonical ID: us-fed-f17bbe3eaefdf07553c27f933d9490bf2bc814dc · 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`	c7573ecec0109dda88b7fa23565568c648324ee0	eng	us_fed_enforcements	`us-fed-f17bbe3eaefdf07553c27f933d9490bf2bc814dc`	2025-08-25
`Person:name`	Kimberly Marie Handy	eng	us_fed_enforcements	`us-fed-f17bbe3eaefdf07553c27f933d9490bf2bc814dc`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f17bbe3eaefdf07553c27f933d9490bf2bc814dc`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200906232.pdf	eng	us_fed_enforcements	`us-fed-f17bbe3eaefdf07553c27f933d9490bf2bc814dc`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-f17bbe3eaefdf07553c27f933d9490bf2bc814dc`	2024-12-05