Statements: Credit Lyonnais, S.A.

Canonical ID: NK-HiJpHa3nR5bYyQdTmdLHob · 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`	Paris, France	eng	us_fed_enforcements	`us-fed-54e252d40caf931b33b8dd88be7b81a74fd82963`	2024-12-05
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2024-12-05
`Company:address`	Paris, France	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2024-12-05
`Company:country`	fr	eng	us_fed_enforcements	`us-fed-54e252d40caf931b33b8dd88be7b81a74fd82963`	2024-12-05
`Company:id`	5939640168a15304fdb27e0c70932ea6a118ff3d	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2025-08-25
`Company:id`	94f87c63016ac4cb27693ae0e9779970dc9a4daf	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2025-08-25
`Company:id`	768b3466875492a0f8dd263c7c19699b04e8469f	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2025-08-25
`Company:id`	7fd85b5849ac6841d5bbdafa0a02b814b7096a86	eng	us_fed_enforcements	`us-fed-54e252d40caf931b33b8dd88be7b81a74fd82963`	2025-08-25
`Company:id`	75f79bd09fa948ac76e13db72d0ccd2f52d23f6c	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2025-08-25
`Company:name`	Credit Lyonnais, S.A.	eng	us_fed_enforcements	`us-fed-54e252d40caf931b33b8dd88be7b81a74fd82963`	2024-12-05
`Company:name`	Credit Lyonnais, S.A.	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2024-12-05
`Company:name`	Credit Lyonnais, S.A.	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-54e252d40caf931b33b8dd88be7b81a74fd82963`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040108/default.htm	eng	us_fed_enforcements	`us-fed-54e252d40caf931b33b8dd88be7b81a74fd82963`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031218/default.htm	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-54e252d40caf931b33b8dd88be7b81a74fd82963`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9034f36a0e22473d5da0c7b100156699a0132725`	2024-12-05

Previous
1 - 25 of 25
Next