Statements: Citigroup Inc.

Canonical ID: NK-mNJqg4QW7ZxF99CVrC5vg6 · 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:country`		us	eng	us_fed_enforcements		`us-fed-ff8c2fd9fb9cfb5f413f3b9064620804594591c2`	2024-12-05
`Company:country`		us	eng	us_fed_enforcements		`us-fed-008b9c59ec2baefbcfa7e9a1ab9644a92e838ff7`	2024-12-05