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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco Popular de Puerto Rico | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Puerto Rico | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Hato Rey, Puerto Rico · San Juan, Puerto Rico | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-72ed6c330695b930d3967949a90323808bc3cb76 · us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4For experts: raw data explorer
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| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Westernbank Puerto Rico Regulator warning | - | - | - | |
| Doral Bank Regulator warning | - | - | - | |