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« Ethical » rating of Banco Popular de Puerto Rico
, group
and subsidiaries
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Human 1
Offshore 1
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Business & marketSubsidiaries
| shareholder | country | % | source |
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| country | address & contact : production type incentive source |
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year | country : description |
| 2003 | Puerto Rico : Paid $21.6 million in penalties to settle accusations that it laundered millions of dollars in drug money | New York Times |
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| year | country : description source |
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| year | | | | assets | | source |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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