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:id`	4cb817467d36bbdaf964baf414a49b806e4e2a8d	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:id`	af9ef3a0578e75aaa63317cb542b1976e3868e85	eng	us_fed_enforcements	`us-fed-e19f00d3b7769e4a382b72880c54d58e8c235537`	2024-12-05
`Company:id`	951d41e9b77fc5bb063b9e0ded1ab51afca02827	eng	us_fed_enforcements	`us-fed-34f308e916e965ca5107b4ee53d6e34fbedefd0b`	2024-12-05