Statements: AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC

Canonical ID: NK-hd9Tr8GAPFyCYHSFLv8CUL · 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, USA	eng	us_fed_enforcements	`us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c`	2024-12-05
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-01
`Company:id`	c35692282f42ecd311486fdcd691a25691eef4fb	eng	us_fed_enforcements	`us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c`	2025-08-25
`Company:id`	7de25070ba717f5f4376b24d3160d1067e67f970	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-25
`Company:name`	AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC	eng	us_fed_enforcements	`us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c`	2024-12-05
`Company:name`	AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-01
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180111a.htm	eng	us_fed_enforcements	`us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121001a.htm	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c`	2024-12-05

Previous
1 - 15 of 15
Next