Statements: First Merchant International Inc.

Canonical ID: us-fincen-afb6a7896ba964ee055769a3308ed909423089b5 · 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	Source dataset	Source ID	First seen
`Company:id`	4041569453d16c5d37a83ea23f655b939b5e4bc9	us_fincen_special_measures	`us-fincen-afb6a7896ba964ee055769a3308ed909423089b5`	2024-07-22
`Company:name`	First Merchant International Inc.	us_fincen_special_measures	`us-fincen-afb6a7896ba964ee055769a3308ed909423089b5`	2024-07-22
`Company:topics`	reg.warn	us_fincen_special_measures	`us-fincen-afb6a7896ba964ee055769a3308ed909423089b5`	2024-07-22