Statements: Wachovia Bank

Canonical ID: ofac-ea-b3731fb67ee3058a68bee4b9128b40f0f847b467 · 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`		Wachovia Bank	eng	us_ofac_enforcement_actions		`ofac-ea-b3731fb67ee3058a68bee4b9128b40f0f847b467`	2025-08-28