Statements: Issuance of a Finding of Violation to BBVA Compass

Canonical ID: ofac-ea-b50099005a07ab69b8590a0d2aab0f837a8e874a · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	920c936b1e7aa5d9bb5b9e4ad75f30a60c269430		us_ofac_enforcement_actions	`ofac-ea-b50099005a07ab69b8590a0d2aab0f837a8e874a`	2025-08-28
`Article:publishedAt`	2016-07-27		us_ofac_enforcement_actions	`ofac-ea-b50099005a07ab69b8590a0d2aab0f837a8e874a`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20160727_33		us_ofac_enforcement_actions	`ofac-ea-b50099005a07ab69b8590a0d2aab0f837a8e874a`	2025-08-28
`Article:title`	Issuance of a Finding of Violation to BBVA Compass	eng	us_ofac_enforcement_actions	`ofac-ea-b50099005a07ab69b8590a0d2aab0f837a8e874a`	2025-08-28