Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Riggs National Corporation | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Address | Washington, D.C. · Washington, DC, USA | [sources] | |||
Last change | Last processed | First seen |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-545560961a85f985baf73d7087970025187a33f2
· us-fed-7df3e5b286cc67e2638c2dbebc27c3c17e573ae8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.