Statements: Monarch Bank

Canonical ID: us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0 · 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`		c761c876a361c76b4d79039cd8bd8ed2fb7599b9	eng	us_fed_enforcements		`us-fed-f4b9f22fbc8a61b5ddb2acd8bb5ae4de64a624a0`	2024-12-05