Statements: Citi

Canonical ID: us-cftc-4af1f49e39d6ed22a7dfac740e124576dff25678 · 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:id`		c5c1041a0bc1c8f9e6f25fa24d84a833628be342		us_cftc_enforcement_actions		`us-cftc-4af1f49e39d6ed22a7dfac740e124576dff25678`	2025-08-10