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:id`		a13ea8e4b7da9cf6fc82eb577b0712589cecb979	eng	us_fed_enforcements		`us-fed-600dbf938f043ba27bb7f0d3214eaf0165a4d855`	2025-08-25