Statements: Banco Santander

Canonical ID: NK-7v7DUfW68b6HngaFcZy4Cu · 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:address`	Spain	eng	us_fed_enforcements	`us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8`	2024-12-05
`Company:country`	es	eng	us_fed_enforcements	`us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8`	2024-12-05
`Company:id`	34bec82c409ae41d414703329f4d58bf34304d74	eng	us_fed_enforcements	`us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8`	2025-05-21
`LegalEntity:id`	d4578830a506446b582b249550d8e5488cf9653a		us_cftc_enforcement_actions	`us-cftc-04b932280b565f26540cd17d9dabfefb0a905eb9`	2025-09-09
`Company:name`	Banco Santander	eng	us_fed_enforcements	`us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8`	2024-12-05
`LegalEntity:name`	Banco Santander, S.A.		us_cftc_enforcement_actions	`us-cftc-04b932280b565f26540cd17d9dabfefb0a905eb9`	2025-09-09
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8`	2025-05-21
`LegalEntity:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-04b932280b565f26540cd17d9dabfefb0a905eb9`	2025-09-09
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8`	2024-12-05