Statements: American Express National Bank

Canonical ID: ofac-ea-2ba03040ac0ff61d931e4f82e23a203b4c594351 · 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`		American Express National Bank	eng	us_ofac_enforcement_actions		`ofac-ea-2ba03040ac0ff61d931e4f82e23a203b4c594351`	2025-08-28