Statements: Compass Bank

Canonical ID: ofac-ea-0a8016800dd658c5e50d98d135533b60db33bb8d · 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:name`		Compass Bank	eng	us_ofac_enforcement_actions		`ofac-ea-0a8016800dd658c5e50d98d135533b60db33bb8d`	2025-08-28