Statements: Santander Holdings USA, Inc.

Canonical ID: NK-aPZeSyhA96sAmQtwL7aeYx · 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`		24e0f06f1f1bba7d0cbdbcad46297a84aa2103f0	eng	us_fed_enforcements		`us-fed-97b82551cdd3ed03c4379e052fc689eb7d5e959e`	2024-12-05
`Company:id`		c18d7e0b21fe2556ed50c7cc23413111d420e4f4	eng	us_fed_enforcements		`us-fed-d7658f1cfe183b4c0618085453db140402bc37ab`	2024-12-05