Statements: BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE

Canonical ID: NK-RNpRmDzZ9XAP4DUr43Hgor · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		Banco Popular Dominicano S.A., Banco Multiple		ext_us_irs_ffi		`fatca-2a207ca638221fefd5f682cbcf331214cfb955f8`	2025-07-18