Barclays Capital Inc

RestrictedWarning
Barclays Capital Inc is subject to Restricted & Warning. See the individual lists below.
View Citation
ID Details
ID NUMBER : 2016051325703
ID TYPE : Number
ID NUMBER : 2016051325704
ID TYPE : Number
ID NUMBER : 2018059263501
ID TYPE : Number
ID NUMBER : 2019062945203
ID TYPE : Number
ID NUMBER : 2020067596704
ID TYPE : Number
ID NUMBER : 2019-12-00043
ID TYPE : Number
ID NUMBER : 2019062945202
ID TYPE : Number
ID NUMBER : 20110275670-01
ID TYPE : Number
ID NUMBER : 20140437874
ID TYPE : Number
ID NUMBER : 2017-05-00011
ID TYPE : Number
ID NUMBER : 2019-01-00015
ID TYPE : Number
ID NUMBER : 2019-12-00042, 2019-07-00026
ID TYPE : Number
ID NUMBER : 20110283345
ID TYPE : Number
ID NUMBER : 2016-07-01314
ID TYPE : Number
ID NUMBER : 20130385221-01
ID TYPE : Number
ID NUMBER : 2017-07-00014
ID TYPE : Number
ID NUMBER : 20110270189
ID TYPE : Number
ID NUMBER : 20110275670-02
ID TYPE : Number
ID NUMBER : 2020067596703
ID TYPE : Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.