Statements: Citigroup Global Markets Limited

Canonical ID: NK-eLWR4e3E5HnEriK5oySM97 · 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	Source dataset	Source ID	First seen
`Company:id`	ed75fa410cfdb1f2b24be3634134f6c105ed6311	us_cftc_enforcement_actions	`us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079`	2025-08-10
`Company:name`	Citigroup Global Markets Limited	us_cftc_enforcement_actions	`us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-16a45773eba4188daefa301e4257dd1c3fd3b079`	2025-08-10