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:topics`		reg.action	eng	us_ofac_enforcement_actions		`ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8`	2025-08-28