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
`LegalEntity:name`		Banco Santander, S.A.		us_cftc_enforcement_actions		`us-cftc-04b932280b565f26540cd17d9dabfefb0a905eb9`	2025-09-09
`Company:name`		Banco Santander	eng	us_fed_enforcements		`us-fed-c48d55f2b4b3d23a7eb11f1a9ade2c55942154f8`	2024-12-05