Statements: Bank of America

Canonical ID: NK-FUH7KQiNjmHMk9GBFh3aiE · 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	Source dataset	Source ID	First seen
`Company:id`	3aa171c4f977d9d1538f82fd3e5a1f8438cd527b	us_cftc_enforcement_actions	`us-cftc-df025cf586e7bac257c139a6b0e0c969168a19e1`	2025-08-10
`Company:id`	5d74f5f761ced4d323f092b44cce2ee32da970a6	us_cftc_enforcement_actions	`us-cftc-d38825818a99c3e29d458fc73a1f07e14926705f`	2025-08-10
`Company:id`	a499e6060b5d58eba5178ba7cc59d8472abf24a3	us_cftc_enforcement_actions	`us-cftc-b34c8c856f6ccf7115de028d03cbea90977847a8`	2025-08-10