Canonical ID: NK-kKfdahXb3ioFRzkFsEvK9N
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | pr | eng | us_ofac_enforcement_actions | ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8 | |||
Company:country | vi | eng | us_ofac_enforcement_actions | ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8 | |||
Company:id | 332a0007e4ad1c103b4cbee21e49ce5af9c90c32 | eng | us_ofac_enforcement_actions | ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8 | |||
Company:name | Banco Popular de Puerto Rico | eng | us_ofac_enforcement_actions | ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8 | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8 |