Statements: CITIBANK N.A.

Canonical ID: bic-CITIHTP1 · Entity type: Organization (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
`Organization:address`		PORT AU PRINCE HAITI	eng	iso9362_bic		`bic-CITIHTP1`	2023-03-16
`Organization:address`		AUTOROUTE DE DELMAS 242 PORT AU PRINCE PORT AU PRINCE POB 1688 HAITI	eng	iso9362_bic		`bic-CITIHTP1`	2024-10-21