Statements: CapitalBank

Canonical ID: us-fed-ea43df259270cc72ac04139cdb7526737c77dc45 · 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`		c988ff01175ace12ae9bfdf580363a20d30bb5dc	eng	us_fed_enforcements		`us-fed-ea43df259270cc72ac04139cdb7526737c77dc45`	2025-08-25