Statements: Allegiant United Holdings, LLC

Canonical ID: us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c · 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`	Irvine, California	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2024-12-05
`Company:id`	bc7e05180499a5f81e4d1aa1084f9416ea637b44	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2025-08-25
`Company:name`	Allegiant United Holdings, LLC	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210304a.htm	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c899c0ad03c0c4b19d51dd2e9bac2f9009d7fc4c`	2024-12-05