Statements: Banco Union, S.A.C.A. New York Agency

Canonical ID: us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec · 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:sourceUrl`		https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000823/default.htm	eng	us_fed_enforcements		`us-fed-57ca707b0e8cf5d78a62e2276a1ce27cb9ace6ec`	2025-08-25