Statements: Federal Reserve Board issues enforcement action with Border Capital Group

Canonical ID: us-fed-e8f6a22444fbce6b72833e5bd8e498439cc82d3e · 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:id`		6021dc3f584f7f742b66e673c47f038634771034	eng	us_fed_enforcements		`us-fed-e8f6a22444fbce6b72833e5bd8e498439cc82d3e`	2025-08-22