Statements: Citigroup, Inc.

Canonical ID: us-fed-0145e8ba8297778d5793cf791678e996c3540f8d · 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`		52820fce880ce21e01a335f4a114673c6f7aec57	eng	us_fed_enforcements		`us-fed-0145e8ba8297778d5793cf791678e996c3540f8d`	2025-08-25