Statements: Citigroup Inc.

Canonical ID: us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807 · 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`		New York, New York, United States	eng	us_fed_enforcements		`us-fed-97f8d6e4ab893829b7e271dcdbac6eedf47d5807`	2025-08-01