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prima:Bancrédito International Bank sought to influence politics through donations since 2016

The institutions electoral contributions began that year with donations to a super PAC that indirectly favored the candidacy of David Bernier

May 27, 2022 - 12:32 PM

Archival note
This content was published more than 2 years ago.
Venezuelan Julio Herrera Velutini, chairman of Bancrédito. (Suministrada)

Bancrédito International Bank & Trust began contributing to candidates for governor of Puerto Rico’s campaigns in 2016 after the Office of the Commissioner of Financial Institutions (OCIF) request them to implement several corrective measures to comply with the Bank Secrecy Act and other statutes regulating that sector.

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