Statements: Popular Credit Bank

Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq · Entity type: Organization (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c`	2024-08-06
`LegalEntity:id`	ef47b4067c22e1f7b6102c49fe9a4e164af4dee5	ca_dfatd_sema_sanctions	`ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c`	2025-05-19
`LegalEntity:name`	Popular Credit Bank	ca_dfatd_sema_sanctions	`ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c`	2024-08-06