Statements: Citigroup Inc.

Canonical ID: NK-S8iiDcY8qMDc5NXd3tc9xD · Entity type: Company (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
`Company:country`		us	eng	us_fed_enforcements		`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:country`		us	eng	us_fed_enforcements		`us-fed-34f308e916e965ca5107b4ee53d6e34fbedefd0b`	2024-12-05