Banco Popular de Puerto Rico
Action of $255,937.86, published by OFAC May 27, 2022
OFAC's civil penalties chart
- Date
- May 27, 2022
- Respondent
- Banco Popular de Puerto Rico
- Outcome
- Action
- Amount
- $255,937.86
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2022 chart
The release has not been read yet; its determinations appear here once it is.