Statements: CitiFinancial Credit Company

Canonical ID: us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41 · 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`		743b70896bbf79d9ce829a461024bf7effff2c62	eng	us_fed_enforcements		`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2025-08-25
`Company:id`		26f817053b9acf92cba7c7107f59e85ac5231078	eng	us_fed_enforcements		`us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41`	2025-08-25