Statements: BNP PARIBAS USA, INC.

Canonical ID: us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827 · 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`		c5b15b6cc28be1f2261b864aa253a40853606dfa	eng	us_fed_enforcements		`us-fed-4d75742fbc41962fa2fcd17dc0b4456426970827`	2025-08-25