www.cadwalader.com/fin-news/index.php?nid=14&eid=111
buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1
www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utm
home.treasury.gov/system/files/126/20220527_bppr.pdf
www.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/
Home » Regulatory » US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse