Statements: DB USA Corporation

Canonical ID: NK-86xpvYkAs9CJL7fwjsxZdL · 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:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2024-12-05