Statements: TransPecos Banks

Canonical ID: NK-k2K4gQEo7GfRJGBHnb4Fro · 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:topics`	reg.action	us_fed_enforcements	`us-fed-68cbb975d9b8b482e5071cc507231bad71547353`	2024-12-05
`Company:topics`	fin.bank	us_fed_enforcements	`us-fed-68cbb975d9b8b482e5071cc507231bad71547353`	2024-12-05
`Company:topics`	fin.bank	us_fed_enforcements	`us-fed-c8881dcc4d77d4968a2b6f7265a1455ebfa62f77`	2024-12-05