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:programId`		US-FED-ENF	eng	us_fed_enforcements		`us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f`	2025-05-21
`Company:programId`		US-FED-ENF	eng	us_fed_enforcements		`us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f`	2025-05-21