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)

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
`Article:id`		aff732ec2a9a0f49ab84eef4c717b68cee5dd916	eng	us_ofac_enforcement_actions		`ofac-ea-61485d1841c0d578bbd63728e6d686092dbd4827`	2025-08-28