Statements: ABN AMRO Bank, N.V.

Canonical ID: NK-Rdy7JXr82KLspjESZUQWGs · 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`	467c0c1708ce7108d94528a61e6c4c01ba875619		eu_esma_sanctions	`esma-sanctions-1f96b3ec41e3834bb1241d0e1e46a0586fe33fcc`	2025-12-13
`Organization:id`	274fd855060de693f0bb25808392e9943879d447	eng	iso9362_bic	`bic-GSLANL21`	2024-10-21
`Company:id`	cf108fbd8edd9a85da2614080639b8b239fbbf29		us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2025-08-25
`Company:id`	dcf99e3e905e398b17c5c1cc0720aeffc5585ec1		us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2025-08-25
`Company:id`	77a107d057546e818346a9577efb339ff79fcbac		us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2025-08-25
`Company:id`	b4b7cc9a51fbec39b5cda2e254ed3a1d16498797		permid	`lei-BFXS5XCH7N0Y05NIXW11`	2025-12-31