Statements: United Central Bank

Canonical ID: NK-e6p27bXrHkwsPqdXaSYEw2 · 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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20021023/default.htm	eng	us_fed_enforcements		`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2025-08-25
`Company:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2000/200011203/default.htm	eng	us_fed_enforcements		`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2025-08-25