Statements: First Bank SA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ro	eng	us_ofac_enforcement_actions	`ofac-ea-2ece22a39fdd7f4a29eed7534c9d7920d3c1b21a`	2025-08-28
`Company:id`	1b27f7beab372fef4d4d91fb92ece077502e0c79	eng	us_ofac_enforcement_actions	`ofac-ea-2ece22a39fdd7f4a29eed7534c9d7920d3c1b21a`	2025-08-28
`Company:id`	b40ff2f46d38954807286f8c4ea0b0a0798408bf	eng	us_ofac_enforcement_actions	`ofac-ea-96e3f757fbd2aaed32159e7acc9b8dcc0dad22d2`	2025-08-28
`Company:name`	First Bank SA	eng	us_ofac_enforcement_actions	`ofac-ea-2ece22a39fdd7f4a29eed7534c9d7920d3c1b21a`	2025-08-28
`Company:name`	First Bank SA	eng	us_ofac_enforcement_actions	`ofac-ea-96e3f757fbd2aaed32159e7acc9b8dcc0dad22d2`	2025-08-28
`Company:topics`	reg.action	eng	us_ofac_enforcement_actions	`ofac-ea-2ece22a39fdd7f4a29eed7534c9d7920d3c1b21a`	2025-08-28