Statements: AMERICAN EXPRESS COMPANY

Canonical ID: NK-kBWEhj3NVSrVkALyuVykC7 · 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:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507`	2024-12-05
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2024-12-05
`Company:id`	7c3367a4d19f1aef6b18137551c1b32cb488d496	eng	us_fed_enforcements	`us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507`	2025-08-25
`Company:id`	d4fcd47fd92ec968d0fd9a969e3c800a9216b4ee	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2025-08-25
`Company:name`	AMERICAN EXPRESS COMPANY	eng	us_fed_enforcements	`us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507`	2024-12-05
`Company:name`	AMERICAN EXPRESS COMPANY	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180111a.htm	eng	us_fed_enforcements	`us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121001a.htm	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3713ee243f9118b1b03158f955569116f67e03fc`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-812d7880b78071cfe80c884179bf86bc5f9ea507`	2024-12-05

Previous
1 - 15 of 15
Next