Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico

Canonical ID: ofac-ea-61485d1841c0d578bbd63728e6d686092dbd4827 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	aff732ec2a9a0f49ab84eef4c717b68cee5dd916	eng	us_ofac_enforcement_actions	`ofac-ea-61485d1841c0d578bbd63728e6d686092dbd4827`	2025-08-28
`Article:publishedAt`	2022-05-27	eng	us_ofac_enforcement_actions	`ofac-ea-61485d1841c0d578bbd63728e6d686092dbd4827`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20220527_33	eng	us_ofac_enforcement_actions	`ofac-ea-61485d1841c0d578bbd63728e6d686092dbd4827`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico	eng	us_ofac_enforcement_actions	`ofac-ea-61485d1841c0d578bbd63728e6d686092dbd4827`	2025-08-28