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Banco Popular de Puerto Rico

Sanctions violation · 2022-05-27 · FY2022

$256K

Settled penalty

1

Aggregated penalties

Settlement

Party: Banco Popular de Puerto Rico
Date: 2022-05-27
Penalty amount: $256K
Aggregated count: 1

Source

Authoritative: OFAC 2022 Enforcement Information
Machine: JSON-LD · Markdown