Statements: The South Financial Group

Canonical ID: us-fed-1b50926a60ddcc294b2ffd9f04bc5e339002f1e4 · 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`		d7afef2575a5165bec7a70e4d6ca3da1d2418d27	eng	us_fed_enforcements		`us-fed-1b50926a60ddcc294b2ffd9f04bc5e339002f1e4`	2024-04-25