Statements: Citibank N.A. Singapore

Canonical ID: NK-DjLCoaZbPLnJzsXMKbm8wQ · 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:id`		c0b79fcc626c9de4e647937041836da01f90bd47		sg_mas_enforcement_actions		`sg-mas-ea-f58b6c4c99b0ff4f4d7d9abd32ff807dfa57ca92`	2025-11-06
`Company:id`		42b000e1c6d5d67597f0200d7498e15e3b5375f4		sg_mas_enforcement_actions		`sg-mas-ea-7221827931dc9297f79b70dee94fcc28423dd185`	2025-11-06