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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
Company:
address
Frankfurt am Main, Germany
us_fed_enforcements
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
2024-04-25
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
Company:
country
de
us_fed_enforcements
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
2024-04-25
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
Company:
id
faceb1c6c74ca4652e48c450aceb94f7a402c86f
us_fed_enforcements
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
2024-04-25
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
Company:
id
0cee93b20a916e15f7371a2ae707e916a8480678
us_fed_enforcements
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
2024-04-25
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
Company:
name
Deutsche Bank AG
us_fed_enforcements
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
2024-04-25
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
Company:
topics
fin.bank
us_fed_enforcements
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
2024-04-25
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
Company:
topics
crime.fin
us_fed_enforcements
us-fed-0b428ba874927d7c477f5ff3d63a25992e3113d2
2024-04-25
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