Statements: Wells Fargo Financial, Inc.

Canonical ID: NK-A7ZPUCFQpq4iuDTWMAEXiE · 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`	Des Moines, Iowa	eng	us_fed_enforcements	`us-fed-bfa15a4ff769adbc2968b0cd140097a3a0496171`	2025-04-18
`Company:address`	Des Moines, Iowa	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-bfa15a4ff769adbc2968b0cd140097a3a0496171`	2025-04-18
`Company:country`	us	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2024-12-05
`Company:id`	864d5d479e0e35e83324be112776f3e61c1fb7e4	eng	us_fed_enforcements	`us-fed-bfa15a4ff769adbc2968b0cd140097a3a0496171`	2025-08-25
`Company:id`	38cb29decb59cf3c9231049f1639058b22adf68d	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2025-08-25
`Company:name`	Wells Fargo Financial, Inc.	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2024-12-05
`Company:name`	Wells Fargo Financial, Inc.	eng	us_fed_enforcements	`us-fed-bfa15a4ff769adbc2968b0cd140097a3a0496171`	2025-04-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bfa15a4ff769adbc2968b0cd140097a3a0496171`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110720a.htm	eng	us_fed_enforcements	`us-fed-bfa15a4ff769adbc2968b0cd140097a3a0496171`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110720a.htm	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bfa15a4ff769adbc2968b0cd140097a3a0496171`	2025-04-18
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-4ec83e6fe4830afcf4728c3469e333bd58b1ccc7`	2024-12-05

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