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Canonical ID: NK-U5yCkkn32vehaiUk42Vmuq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Popular Credit Bank | ca_dfatd_sema_sanctions | ca-sema-b0596a7154dade06a42ce0a0650557a5c77d765c | ||||
Organization:name | POPULAR CREDIT BANK | us_trade_csl | ofac-17245 | ||||
Organization:name | Popular Credit Bank | fra | fr_tresor_gels_avoir | fr-ga-2305 | |||
LegalEntity:name | Popular Credit Bank | ch_seco_sanctions | ch-seco-12499 | ||||
LegalEntity:name | Popular Credit Bank | gb_hmt_sanctions | gb-hmt-12484 | ||||
Organization:name | Popular Credit Bank | eng | us_ofac_sdn | ofac-17245 | |||
Organization:name | Popular Credit Bank | eng | gb_fcdo_sanctions | gb-fcdo-syr0324 | |||
LegalEntity:name | POPULAR CREDIT BANK | eng | us_sam_exclusions | usgsa-s4mr4hf7f | |||
Organization:name | Banca Populară de Credit | ron | eu_fsf | eu-fsf-eu-2550-23 | |||
Organization:name | Popular Credit Bank | eu_fsf | eu-fsf-eu-2550-23 | ||||
Organization:name | Popular Credit Bank | fra | mc_fund_freezes | mc-freezes-94a2485c25de1a01e9a87c00d4f00387581066ac | |||
Organization:name | Popular Credit Bank | be_fod_sanctions | eu-fsf-eu-2550-23 | ||||
Organization:name | Banca Populară de Credit | ron | be_fod_sanctions | eu-fsf-eu-2550-23 | |||
Organization:name | ポピュラー・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca | |||
Organization:name | Popular Credit Bank | eng | jp_mof_sanctions | ja-mof-8c116ada5fe25e6d1ebe7235bf4934a7d0324bca | |||
Company:name | Popular Credit Bank | permid | permid-5040957882 | ||||