| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Citibank Europe Plc, Luxembourg Branch | [sources] | |||
| Last change | Last processed | First seen | |||
Administrative sanctions issued by the Luxembourg financial regulator.
Luxembourg · CSSF
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/lu-san-0006956a9a21e0a690721dfa09bfcf335e12f0f8?nested=true
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