Statements: CAB Holding, LLC

Canonical ID: us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6 · 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:address`	Wilmington, DE, USA	eng	us_fed_enforcements	`us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6`	2024-12-05
`Company:id`	772cb51601625210d8d291db77c738bad02c196c	eng	us_fed_enforcements	`us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6`	2025-08-25
`Company:name`	CAB Holding, LLC	eng	us_fed_enforcements	`us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040510/default.htm	eng	us_fed_enforcements	`us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-194f60e708d9dd51c3dff360315a18f9b40fb4d6`	2024-12-05