Statements: BNP Paribas

Canonical ID: NK-Fvjsj3XuUbK85cMWzo55HX · 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`		51b3b2edb424c161d5210b077b2b71e5c12446d9		us_cftc_enforcement_actions		`us-cftc-c5dfe8768a648889c6fe1c8d9f28d4fee0a283c8`	2025-08-10
`Company:id`		bf945e09e04140481a30f5a4a3ff1f3fca6d29a6		us_cftc_enforcement_actions		`us-cftc-5f4c7c6df496732e356090381323e6441d53e3bc`	2025-08-10