Statements: Wells Fargo Bank, N.A.

Canonical ID: NK-N8cchWcdbDxLp7sHpLuN8S · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	64f4ec29ad91a6548ebd2651121d782bea50398e		us_cftc_enforcement_actions	`us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557`	2025-08-10
`Company:id`	b9aee7f57a3d87e06692f3084dce96bb75a169f8	eng	us_ofac_enforcement_actions	`ofac-ea-7a9a0015e285d2f1680f6af3aba62c2d86882e61`	2025-08-28
`Company:name`	Wells Fargo Bank NA		us_cftc_enforcement_actions	`us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557`	2025-08-10
`Company:name`	Wells Fargo Bank, N.A.	eng	us_ofac_enforcement_actions	`ofac-ea-7a9a0015e285d2f1680f6af3aba62c2d86882e61`	2025-08-28
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557`	2025-08-10
`Company:topics`	reg.action	eng	us_ofac_enforcement_actions	`ofac-ea-7a9a0015e285d2f1680f6af3aba62c2d86882e61`	2025-08-28