Statements: Citigroup Global Markets Inc.

Canonical ID: us-cftc-13d8c869c68fc4681f47322ed19e913bbf8b81c6 · 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	Source dataset	Source ID	First seen
`Company:id`	b63d7551e23db43f1027af25826fbdd69b5c5281	us_cftc_enforcement_actions	`us-cftc-13d8c869c68fc4681f47322ed19e913bbf8b81c6`	2025-09-09
`Company:name`	Citigroup Global Markets Inc.	us_cftc_enforcement_actions	`us-cftc-13d8c869c68fc4681f47322ed19e913bbf8b81c6`	2025-09-09
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-13d8c869c68fc4681f47322ed19e913bbf8b81c6`	2025-09-09