A-20167-65573 - PERM Database Case Detail

PERM Case A-20167-65573

Certified Decision Date: May 12, 2021

Legal Business Name

ANDCAPITAL BANK INTERNATIONAL CORP

Address

254 Munoz Rivera Avenue, Oriental Bldg,
11th Floor, Suite 1101
San Juan None

Job Title

INTERNATIONAL LEGAL COMPLIANCE ANALYST

Worksite Location

NonePUERTO RICO

Case Number

A-20167-65573

Case Received Date

October 28, 2020

Fiscal Year

2021

Source File

PERM_Disclosure_Data_FY2021.xlsx

Record Created

September 22, 2025 2:53 AM

Last Updated

September 22, 2025 2:53 AM