Citigroup Global Markets Inc
RestrictedWarning
Citigroup Global Markets Inc is subject to Restricted & Warning. See the individual lists below.
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ID Details
ID NUMBER : 2022-06-30-00019
ID TYPE : Number
ID NUMBER : 2020066141103
ID TYPE : Number
ID NUMBER : 2020066141102
ID TYPE : Number
ID NUMBER : 2017-11-00111
ID TYPE : Number
ID NUMBER : 03-11 and 03-12
ID TYPE : Number
ID NUMBER : 08-015
ID TYPE : Number
ID NUMBER : 03-072
ID TYPE : Number
ID NUMBER : 20130354629-01
ID TYPE : Number
ID NUMBER : 20120349083-01
ID TYPE : Number
ID NUMBER : 04-091
ID TYPE : Number
ID NUMBER : 03-182
ID TYPE : Number
ID NUMBER : 09-NYSE-19
ID TYPE : Number
ID NUMBER : 07-143
ID TYPE : Number
ID NUMBER : 12-NYSE-2 - (20110270385)
ID TYPE : Number
ID NUMBER : 06-015
ID TYPE : Number
ID NUMBER : 06-141
ID TYPE : Number
ID NUMBER : 20130354629-05
ID TYPE : Number
ID NUMBER : 2011026502902
ID TYPE : Number
ID NUMBER : 08-042
ID TYPE : Number
ID NUMBER : 2020-11-24-00034
ID TYPE : Number
ID NUMBER : 06-111
ID TYPE : Number
ID NUMBER : 20130354661-01
ID TYPE : Number
ID NUMBER : 07-105
ID TYPE : Number
ID NUMBER : 09-NYSE-11
ID TYPE : Number
ID NUMBER : 05-023
ID TYPE : Number
ID NUMBER : 20160490438
ID TYPE : Number
ID NUMBER : 07-118
ID TYPE : Number
ID NUMBER : 10-NYSE-22
ID TYPE : Number
ID NUMBER : 07-121
ID TYPE : Number
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Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Citigroup Global Markets Inc Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| New York Stock Exchange | Sep 13, 2023 | inactive |
| New York Stock Exchange | Mar 14, 2023 | active |
| New York Stock Exchange | Aug 23, 2007 | inactive |
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