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	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		reg.action	eng	us_finra_actions		`us-finra-citigroup-global-markets-inc`	2024-05-10
`LegalEntity:topics`		crime.fin		us_sec_harmed_investors		`us-sec-harm-citigroup-global-markets-inc`	2024-04-04