Statements: Monarch Bank

Canonical ID: us-fed-3f7821df097ba69d31113d38873bf5d45580c009 · 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`		6a55e864c943ac0484b3e11ada58e4612cc0cdce	eng	us_fed_enforcements		`us-fed-3f7821df097ba69d31113d38873bf5d45580c009`	2024-04-25