Statements: Citigroup Inc.

Canonical ID: NK-mNJqg4QW7ZxF99CVrC5vg6 · 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
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-citigroup-inc`	2024-04-04
`LegalEntity:id`	81ae817eab91ec8a108ed21d060b74ccff7866c3	us_sec_harmed_investors	`us-sec-harm-citigroup-inc`	2024-04-04
`LegalEntity:name`	Citigroup Inc.	us_sec_harmed_investors	`us-sec-harm-citigroup-inc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-citigroup-inc`	2024-04-04