Statements: Banco Popular de Puerto Rico

Canonical ID: NK-kKfdahXb3ioFRzkFsEvK9N · 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:address`	Hato Rey, Puerto Rico	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2024-12-05
`Company:address`	San Juan, Puerto Rico	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2024-12-05
`Company:country`	pr	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2024-12-05
`Company:country`	pr	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2024-12-05
`Company:id`	4c9b7faad6d1850c19886941807cf8d081a53806	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2025-08-25
`Company:id`	8058323ccb8a5f741356722f221893856ae1bc48	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2025-08-25
`Company:name`	Banco Popular de Puerto Rico	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2024-12-05
`Company:name`	Banco Popular de Puerto Rico	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000309/default.htm	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990621/default.htm	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2024-12-05

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