Statements: CITIGROUP GLOBAL MARKETS INC

Canonical ID: NK-VSy7bUyGNADdtLw6AyJV9x · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04
`LegalEntity:id`	a6c7d20d253e05956046f0965e53ae65b02b530f	us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04
`LegalEntity:name`	Citigroup Global Markets Inc.	us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-citigroup-global-markets-inc`	2024-04-04