Statements: Banco Popular de Puerto Rico

Canonical ID: NK-kKfdahXb3ioFRzkFsEvK9N · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPOPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN SAN JUAN 00918 PUERTO RICOengiso9362_bicbic-BPPRPRSX
Company:addressSan Juan, Puerto Ricoengus_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Company:addressHato Rey, Puerto Ricoengus_fed_enforcementsus-fed-72ed6c330695b930d3967949a90323808bc3cb76
Organization:addressPOPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICOengiso9362_bicbic-BPPRPRSB
Organization:addressSTOP 22 BUILDING 1500 PONCE DE LEON AVE SAN JUAN SAN JUAN POB 362708 PUERTO RICOengiso9362_bicbic-BPPRPRSB
Organization:addressPOPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICOengiso9362_bicbic-BPPRPRSX
Company:countryvius_ofac_enforcement_actionsofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8
Company:countryprus_ofac_enforcement_actionsofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8
Company:countryprus_fed_enforcementsus-fed-72ed6c330695b930d3967949a90323808bc3cb76
Organization:countryprengiso9362_bicbic-BPPRPRSX
Organization:countryprengiso9362_bicbic-BPPRPRSB
Company:countryprus_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Organization:createdAt1995-03-04engiso9362_bicbic-BPPRPRSX
Organization:createdAt2007-01-06engiso9362_bicbic-BPPRPRSB
Company:id4c9b7faad6d1850c19886941807cf8d081a53806us_fed_enforcementsus-fed-72ed6c330695b930d3967949a90323808bc3cb76
Company:id332a0007e4ad1c103b4cbee21e49ce5af9c90c32us_ofac_enforcement_actionsofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8
Organization:id1561a92df5d22edaf03f51445aea79e7ad3bc20aengiso9362_bicbic-BPPRPRSX
Company:id8058323ccb8a5f741356722f221893856ae1bc48us_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Organization:id9ce4b2e0dec63dc31c4fc957c366344e1693cb32engiso9362_bicbic-BPPRPRSB
Organization:modifiedAt2024-07-08engiso9362_bicbic-BPPRPRSX
Organization:modifiedAt2024-07-08engiso9362_bicbic-BPPRPRSB
Organization:nameBANCO POPULAR DE PUERTO RICOengiso9362_bicbic-BPPRPRSB
Organization:nameBANCO POPULAR DE PUERTO RICOengiso9362_bicbic-BPPRPRSX
Company:nameBanco Popular de Puerto Ricoengus_fed_enforcementsus-fed-72ed6c330695b930d3967949a90323808bc3cb76
Company:nameBanco Popular de Puerto Ricoengus_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Company:nameBanco Popular de Puerto Ricoengus_ofac_enforcement_actionsofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-72ed6c330695b930d3967949a90323808bc3cb76
Company:sourceUrl https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000309/default.htmus_fed_enforcementsus-fed-72ed6c330695b930d3967949a90323808bc3cb76
Company:sourceUrl https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990621/default.htmus_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Organization:swiftBicBPPRPRSBengiso9362_bicbic-BPPRPRSB
Organization:swiftBicBPPRPRSXengiso9362_bicbic-BPPRPRSX
Company:topicsreg.actionus_ofac_enforcement_actionsofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8
Company:topicsfin.bankus_fed_enforcementsus-fed-72ed6c330695b930d3967949a90323808bc3cb76
Company:topicsreg.actionus_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Company:topicsfin.bankus_fed_enforcementsus-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4
Organization:topicsfin.bankengiso9362_bicbic-BPPRPRSX
Organization:topicsfin.bankengiso9362_bicbic-BPPRPRSB
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