Statements: Federal Reserve announces civil money penalty and issues cease and desist order against BNP Paribas, S.A.

Canonical ID: us-fed-a1acc4cbf5be0d56d0c1e1de6e94849ba26c0b5b · Entity type: Article (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
`Article:publishedAt`		2014-06-30		us_fed_enforcements		`us-fed-a1acc4cbf5be0d56d0c1e1de6e94849ba26c0b5b`	2025-08-22