A-20262-01550 - PERM Database Case Detail

PERM Case A-20262-01550

Certified Decision Date: June 04, 2021

Legal Business Name

BANCO SANTANDER S.A.

Address

45 EAST 53RD STREET
NEW YORK, NEW YORK None

Job Title

Head of Regulatory Affairs and Compliance 1st Line of Defense (1LoD)

Worksite Location

NoneNEW YORK

Case Number

A-20262-01550

Case Received Date

December 01, 2020

Fiscal Year

2021

Source File

PERM_Disclosure_Data_FY2021.xlsx

Record Created

September 22, 2025 2:58 AM

Last Updated

September 22, 2025 2:58 AM