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Canonical ID: us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | New York, NY | eng | us_fed_enforcements | us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec | |||
Company:country | us | eng | us_fed_enforcements | us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec | |||
Company:id | 2927bc693e46be7cc852d37c65118dae007af1aa | eng | us_fed_enforcements | us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec | |||
Company:name | Banco Union, S.A.C.A. New York Agency | eng | us_fed_enforcements | us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000823/default.htm | eng | us_fed_enforcements | us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec | |||