Statements: BankEast

Canonical ID: NK-bgGNj7p3Ne2EFjYQEje5FL · 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`		56df4113a35354ffad09f712e3b5a5af55737f3e	eng	us_fed_enforcements		`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-08-25
`Company:id`		2a962c225a461cdf63463297905a25e709a42473	eng	us_fed_enforcements		`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-08-25