# FDIC enforcement action FDIC-02-200k
> **BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO** · SAN JUAN · status: Published
> CMP: **$5K**
## Action
- **Docket number:** FDIC-02-200k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO
- **Location:** SAN JUAN
- **FDIC certificate:** 19919
## Respondents
- **Count:** 1
- **Individuals:** NELSON RODRIGUEZ LOPEZ
## Penalties

- **Civil money penalty:** $5K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053edkEAA)
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