Statements: Banco Popular de Ecuador, S.A.

Canonical ID: us-fed-12a6a32773e556463d53916245e0eb8df1ba7162 · 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-12a6a32773e556463d53916245e0eb8df1ba7162`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-12a6a32773e556463d53916245e0eb8df1ba7162`	2024-12-05
`Company:id`	7d58d88b23a7fcbb464828946c4495f23bdcb331	eng	us_fed_enforcements	`us-fed-12a6a32773e556463d53916245e0eb8df1ba7162`	2025-08-25
`Company:name`	Banco Popular de Ecuador, S.A.	eng	us_fed_enforcements	`us-fed-12a6a32773e556463d53916245e0eb8df1ba7162`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-12a6a32773e556463d53916245e0eb8df1ba7162`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990625/default.htm	eng	us_fed_enforcements	`us-fed-12a6a32773e556463d53916245e0eb8df1ba7162`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-12a6a32773e556463d53916245e0eb8df1ba7162`	2024-12-05