Statements: Day Bank

Canonical ID: NK-o2ArfmsszN5yAjGrrABCR6 · 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
`LegalEntity:id`	9e07b2087ac25bc69c546c6abe4595e5a253e0b7	eng	us_sam_exclusions	`usgsa-s4mr3rjmp`	2025-07-23
`LegalEntity:id`	3ee2b6fe68e6ccdf2ed66bd581bb84b2f8629ad9	eng	us_sam_exclusions	`usgsa-s4mr3rjmn`	2025-07-23
`LegalEntity:id`	548055ae8ce682ced7f7ca01695923d192605233	eng	us_sam_exclusions	`usgsa-s4mrvrpww`	2025-04-02