Statements: NewTek, Inc.

Canonical ID: ofac-ea-3c0047c12538382f45584c03775c6082f4e7d9b2 · 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`		NewTek, Inc.	eng	us_ofac_enforcement_actions		`ofac-ea-3c0047c12538382f45584c03775c6082f4e7d9b2`	2025-08-28