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First Bancorp

Bank

First Bancorp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First BanCorp · First Bancorp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Puerto Rico				[sources]
Registration number	not available				[sources]
Address	San Juan, Puerto Rico · Santruce, Puerto Rico				[sources]
Last change	2025-05-21	Last processed	2025-06-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board	US Federal Reserve Enforcement Actions	2010-06-03	2017-10-03
United States of America	Federal Reserve Board	US Federal Reserve Enforcement Actions	2006-03-16	2008-06-24

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-3e9431ec760b2afce86b75875e69d68f06d5065d · us-fed-2f0023e40e447b4a829b5d25f8c323942b0a09dc

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