Statements: Cease and desist order against Doral Financial Corporation

Canonical ID: us-fed-6b5294b731bd24ad7e5ffdbbc0ba4d8b0091545e · Entity type: Article (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
`Article:id`		363126ca4dd0ec8961786e7ff1c7e0cfb528de59	eng	us_fed_enforcements		`us-fed-6b5294b731bd24ad7e5ffdbbc0ba4d8b0091545e`	2025-08-22