Statements: Antonio Montero

Canonical ID: us-fed-fde32fdc6a07f98733f9bc1458349c311399943a · 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`	a3637419e39a7c988b6685da62ad08e94252cc7a	eng	us_fed_enforcements	`us-fed-fde32fdc6a07f98733f9bc1458349c311399943a`	2025-08-25
`Person:name`	Antonio Montero	eng	us_fed_enforcements	`us-fed-fde32fdc6a07f98733f9bc1458349c311399943a`	2024-12-05
`Person:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fde32fdc6a07f98733f9bc1458349c311399943a`	2025-05-21
`Person:sourceUrl`	https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910023.pdf	eng	us_fed_enforcements	`us-fed-fde32fdc6a07f98733f9bc1458349c311399943a`	2025-08-25
`Person:topics`	reg.action	eng	us_fed_enforcements	`us-fed-fde32fdc6a07f98733f9bc1458349c311399943a`	2024-12-05