Statements: Federal Reserve fines UniCredit $158 million for firm's unsafe and unsound practices related to inadequate sanctions controls and supervision of subsidiary banks

Canonical ID: us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc · 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`		3e481800c1b25af00e64441bfa0ce2a39d510c1f	eng	us_fed_enforcements		`us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc`	2025-08-22