Statements: Doral Financial Corporation

Canonical ID: NK-hCvPK8MY8YmdFCttN9abaE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	San Juan, Puerto Rico	eng	us_fed_enforcements	`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2024-12-05
`Company:address`	San Juan, Puerto Rico	eng	us_fed_enforcements	`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2024-12-05
`Company:country`	pr	eng	us_fed_enforcements	`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2024-12-05
`Company:country`	pr	eng	us_fed_enforcements	`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2024-12-05
`Company:id`	0ece207c0ac00e68dfb983c85e10ae7fbf5cb750	eng	us_fed_enforcements	`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2025-08-25
`Company:id`	baab75c583ba1bdce41c059ac670c117b68df961	eng	us_fed_enforcements	`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2025-08-25
`Company:name`	Doral Financial Corporation	eng	us_fed_enforcements	`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2024-12-05
`Company:name`	Doral Financial Corporation	eng	us_fed_enforcements	`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060317c.htm	eng	us_fed_enforcements	`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120913a.htm	eng	us_fed_enforcements	`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2024-12-05

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