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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Doral Financial Corporation | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Puerto Rico | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 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 of America · FRB
us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25 · us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | ||||
| United States of America | Federal Reserve Board | ||||