Statements: Montreal Holley

Canonical ID: us-fed-f9cf9d683189a8f2e420021ba9891d0a63abcbb1 · 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`	8277cc5ade9539a9616b3bd3b79458efb4f9a113	eng	us_fed_enforcements	`us-fed-f9cf9d683189a8f2e420021ba9891d0a63abcbb1`	2025-08-25
`Person:name`	Montreal Holley	eng	us_fed_enforcements	`us-fed-f9cf9d683189a8f2e420021ba9891d0a63abcbb1`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f9cf9d683189a8f2e420021ba9891d0a63abcbb1`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/holley-20210930.pdf	eng	us_fed_enforcements	`us-fed-f9cf9d683189a8f2e420021ba9891d0a63abcbb1`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-f9cf9d683189a8f2e420021ba9891d0a63abcbb1`	2024-12-05