Statements: Cease and desist order against First BanCorp

Canonical ID: us-fed-851b1ed3f3d068abd72d815cfdbee8c52a4aa10c · 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`		d54200479d2a8306a199f1b843d59eba3142ba42	eng	us_fed_enforcements		`us-fed-851b1ed3f3d068abd72d815cfdbee8c52a4aa10c`	2025-08-22