Statements: Border Capital Group, Inc.

Canonical ID: us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855 · 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`	McAllen, Texas, USA	eng	us_fed_enforcements	`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2024-12-05
`Company:id`	a13ea8e4b7da9cf6fc82eb577b0712589cecb979	eng	us_fed_enforcements	`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2025-08-25
`Company:name`	Border Capital Group, Inc.	eng	us_fed_enforcements	`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111025a.htm	eng	us_fed_enforcements	`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2024-12-05