Statements: ABN Amro Bank N.V.

Canonical ID: NK-Rdy7JXr82KLspjESZUQWGs · 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`	a9198f925053693bd7532a59a62dd08526cc4334	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05
`Company:id`	9ed51b1a8e87495bfa3eb521e32fadf99babf9ea	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05
`Company:id`	9413a4b3f3a358551204db7095698c9e26b9a83d	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2024-12-05
`Company:id`	6247fdbe086d2677a498a71689a4454594a3afba		eu_esma_sanctions	`esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd`	2024-06-03