Statements: BMW US Capital LLC

Canonical ID: us-sec-harm-bmw-us-capital-llc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-bmw-us-capital-llc`	2024-04-04
`LegalEntity:id`	0f5942d9ad718cd9a1ce8adf625342ac0ea6006a	us_sec_harmed_investors	`us-sec-harm-bmw-us-capital-llc`	2024-04-04
`LegalEntity:name`	BMW US Capital LLC	us_sec_harmed_investors	`us-sec-harm-bmw-us-capital-llc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-bmw-us-capital-llc`	2024-04-04