Statements: Popular Bank

Canonical ID: NK-fkPKtHvV6HAYMoZKBYRvER · 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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm	eng	us_fed_enforcements		`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2025-08-25