Statements: Citigroup Alternative Investments LLC

Canonical ID: us-sec-harm-citigroup-alternative-investments-llc · Entity type: LegalEntity (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
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-citigroup-alternative-investments-llc`	2024-04-04
`LegalEntity:id`	9dfb93f19e692ec5d40108b29ca041f855590dba	us_sec_harmed_investors	`us-sec-harm-citigroup-alternative-investments-llc`	2024-04-04
`LegalEntity:name`	Citigroup Alternative Investments LLC	us_sec_harmed_investors	`us-sec-harm-citigroup-alternative-investments-llc`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-citigroup-alternative-investments-llc`	2024-04-04