OFAC reaches $255k settlement with Banco Popular de Puerto Rico

1 June 2022

OFAC has announced that Puerto Rican bank Banco Popular de Puerto Rico (BPPR) has agreed to pay $255,937.86 to settle its potential civil liability for 337 apparent violations of US sanctions on Venezuela. The...

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By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

OFAC reaches $255k settlement with Banco Popular de Puerto Rico

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

OFAC reaches $255k settlement with Banco Popular de Puerto Rico

Regimes / Regions

Sanctioning States

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