Statements: Banco Union, S.A.C.A. Miami Agency

Canonical ID: us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6 · 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:address`	Miami, FL	eng	us_fed_enforcements	`us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6`	2024-12-05
`Company:id`	a34cc70dd50b03026ba8eecdb2880df6445c200f	eng	us_fed_enforcements	`us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6`	2025-08-25
`Company:name`	Banco Union, S.A.C.A. Miami Agency	eng	us_fed_enforcements	`us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000823/default.htm	eng	us_fed_enforcements	`us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-05cfc81151e17b8ba1441619e5f44c19a54f0bd6`	2024-12-05