Statements: First Data Corporation

Canonical ID: NK-AmZz5bZZBXTnnLE4RuVpiB · 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`	Paramus, NJ	eng	us_occ_enfact	`us-occ-ed21263187abcb00c85809ccbea651abe8c45aee`	2024-11-29
`Company:address`	Paramus, NJ, USA	eng	us_fed_enforcements	`us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5`	2024-12-05
`Company:addressEntity`	`addr-88b1fb5ca7d82a5c27ea3a1db2b92bbb8d9d18bc`	eng	us_occ_enfact	`us-occ-ed21263187abcb00c85809ccbea651abe8c45aee`	2024-08-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5`	2024-12-05
`Company:country`	us	eng	us_occ_enfact	`us-occ-ed21263187abcb00c85809ccbea651abe8c45aee`	2023-04-20
`Company:id`	195a098254eb1db508e349ecb8b827a8839484f3	eng	us_fed_enforcements	`us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5`	2025-08-25
`Company:id`	e94df9cdd21bd6c96ad13e0b17ca4c302c17dc13	eng	us_occ_enfact	`us-occ-ed21263187abcb00c85809ccbea651abe8c45aee`	2024-11-29
`Company:name`	First Data Corporation	eng	us_fed_enforcements	`us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5`	2024-12-05
`Company:name`	First Data Corporation	eng	us_occ_enfact	`us-occ-ed21263187abcb00c85809ccbea651abe8c45aee`	2023-04-20
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990330/default.htm	eng	us_fed_enforcements	`us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5`	2024-12-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-ed21263187abcb00c85809ccbea651abe8c45aee`	2023-04-20

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