Statements: Doral Financial Corporation

Canonical ID: NK-hCvPK8MY8YmdFCttN9abaE · Entity type: Company (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
`Company:country`		pr	eng	us_fed_enforcements		`us-fed-ca338c52781eb001e88f36db4cd1b5d0e1fd4a25`	2024-12-05
`Company:country`		pr	eng	us_fed_enforcements		`us-fed-ed8c0281397ed325b00b425ce5ffe77d6759fb07`	2024-12-05