{"id":8063,"date":"2022-06-29T17:02:00","date_gmt":"2022-06-29T17:02:00","guid":{"rendered":"https:\/\/dgpanama.net\/?page_id=8063"},"modified":"2026-04-08T15:05:37","modified_gmt":"2026-04-08T15:05:37","slug":"comites-de-junta-directiva-comite-de-prevencion-de-blanqueo-de-capitales","status":"publish","type":"page","link":"https:\/\/www.popularbank.com.pa\/?page_id=8063","title":{"rendered":"Comit\u00e9s de Junta Directiva &#8211; Prevenci\u00f3n de Blanqueo de Capitales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8063\" class=\"elementor elementor-8063\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-06be9bd elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"06be9bd\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-56f32bf\" data-id=\"56f32bf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-805047a elementor-absolute elementor-widget elementor-widget-heading\" data-id=\"805047a\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.17.0 - 08-11-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">CON\u00d3CENOS<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-138e71b6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"138e71b6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4b1fd8b0\" data-id=\"4b1fd8b0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b085844 elementor-widget elementor-widget-heading\" data-id=\"b085844\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Comit\u00e9 de Prevenci\u00f3n de Blanqueo de Capitales<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-911f6b8 elementor-widget elementor-widget-text-editor\" data-id=\"911f6b8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.17.0 - 08-11-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p><span>Este Comit\u00e9 tiene como objetivo asegurar el cumplimiento de las leyes, reglamentos, pol\u00edticas y procedimientos establecidos por el Banco y los entes reguladores en temas de Prevenci\u00f3n del Blanqueo de Capitales, Financiamiento del Terrorismo y Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva.<\/span><\/p>\n<p><span id=\"Content2\">El Comit\u00e9 est\u00e1 integrado de la siguiente manera:<\/span><br><span>&nbsp;<\/span><\/p>\n<table border=\"1\" cellspacing=\"0\" cellpadding=\"2\" width=\"339\">\n<tbody>\n<tr>\n<td width=\"128\" valign=\"top\" bgcolor=\"#E0EFFE\">\n<p align=\"center\"><strong><em>Rol<\/em><\/strong><\/p>\n<\/td>\n<td width=\"339\" bgcolor=\"#E0EFFE\">\n<p align=\"center\"><strong><em>Miembro<\/em><\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Presidente<\/td>\n<td width=\"339\" valign=\"top\">N\u00e9stor Roberto Moreno S.<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Vicepresidente<\/td>\n<td width=\"339\" valign=\"top\">Adolfo Alejandro Santelises R.<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro<\/td>\n<td width=\"339\" valign=\"top\">Mickey Alex Pimentel Miller<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro<\/td>\n<td width=\"339\" valign=\"top\">Luis Emilio Esp\u00ednola M.<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro<\/td>\n<td width=\"339\" valign=\"top\">Antonia Ant\u00f3n E.<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro<\/td>\n<td width=\"339\" valign=\"top\">Jos\u00e9 A. Segovia<br>Vicepresidente Ejecutivo-Gerente General<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro<\/td>\n<td width=\"339\" valign=\"top\">Jorge Luis Arias<br>Vicepresidente de Negocios<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro<\/td>\n<td width=\"339\" valign=\"top\">Desiree Pichardo<br>Vicepresidente de Gesti\u00f3n Integral de Riesgo<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro<\/td>\n<td width=\"339\" valign=\"top\">Daniel Medina<br>Vicepresidente de Operaciones y Tecnolog\u00eda<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Miembro con voz sin voto<\/td>\n<td width=\"339\" valign=\"top\">Jomasery Morillo<br>Auditor Interno<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Invitado Permanente<\/td>\n<td width=\"339\" valign=\"top\">Ver\u00f3nica \u00c1lvarez<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Invitado Permanente<\/td>\n<td width=\"339\" valign=\"top\">Jeannette Giudicielli<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Invitado Permanente<\/td>\n<td width=\"339\" valign=\"top\">Francisco Ferdinand<\/td>\n<\/tr>\n<tr>\n<td width=\"128\" valign=\"top\">Coordinador<\/td>\n<td width=\"339\" valign=\"top\">Berta A. Castillo<br>Vicepresidente de Cumplimiento<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a7c342b elementor-widget elementor-widget-text-editor\" data-id=\"2a7c342b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aca4c69 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aca4c69\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a03a5bc\" data-id=\"a03a5bc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-650a1ed elementor-widget elementor-widget-text-editor\" data-id=\"650a1ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Sobre Nosotros<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68e3a95 elementor-widget elementor-widget-text-editor\" data-id=\"68e3a95\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>C\u00f3digo Swift:<\/strong> BPDOPAPA<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70e316f elementor-widget elementor-widget-text-editor\" data-id=\"70e316f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Direcci\u00f3n<\/strong>:<br \/>Ave. Aquilino de la Guardia Cl. 47E<br \/>Torre Banco General Piso # 20<br \/>Apartado Postal 0816-00265<br \/>Panam\u00e1, Rep. de Panam\u00e1<\/p><p>Tel\u00e9fono: (507)297-4100 <br \/>Rep\u00fablica de Panam\u00e1<\/p><p><strong>E.Mail:<\/strong><br \/><a href=\"mailto:contactenos@popularbank.com.pa\">contactenos@popularbank.com.pa<\/a><span>\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b920d74 elementor-widget elementor-widget-text-editor\" data-id=\"b920d74\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/www.superbancos.gob.pa\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2023\/06\/Pieza_graifica_lineal_Blanco_2.png\" alt=\"\" width=\"151\" height=\"150\" class=\"size-full wp-image-14151 aligncenter\" \/><\/a>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4e15610\" data-id=\"4e15610\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d7afb04 elementor-widget elementor-widget-text-editor\" data-id=\"d7afb04\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Popular Bank<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-77d23bd elementor-widget elementor-widget-text-editor\" data-id=\"77d23bd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul>\n \t<li><a href=\"?page_id=7569\">Publicaciones Institucionales<\/a><\/li>\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e2f9e88 elementor-widget elementor-widget-text-editor\" data-id=\"e2f9e88\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Entidades relacionadas<\/p><p><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2d74c8 elementor-widget elementor-widget-text-editor\" data-id=\"d2d74c8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul id=\"menu-footer-menu-entidades\" class=\"menu\" style=\"color: #ffffff;\">\n \t<li id=\"menu-item-7352\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7352\"><a href=\"https:\/\/www.grupopopular.com\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Grupo Popular<\/a><\/li>\n \t<li id=\"menu-item-7341\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7341\"><a href=\"https:\/\/www.popularenlinea.com\/pyme\/Paginas\/Home.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Banco Popular Dominicano, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7342\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7342\"><a href=\"https:\/\/afppopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AFP Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7343\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7343\"><a href=\"https:\/\/inversionespopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Inversiones Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7351\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7351\"><a href=\"http:\/\/www.afipopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AFI Popular<\/a><\/li>\n \t<li id=\"menu-item-7344\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7344\"><a href=\"https:\/\/www.fiduciariapopular.do\/app\/do\/frontpage.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Fiduciaria Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7347\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-7347\"><a href=\"https:\/\/www.azul.com.do\/Pages\/es\/default.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Servicios Digitales Popular, S.A.<\/a>\n<ul class=\"sub-menu\">\n \t<li id=\"menu-item-7350\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7350\"><a href=\"http:\/\/www.avance.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AVANCE<\/a><\/li>\n<\/ul>\n<\/li>\n \t<li id=\"menu-item-7346\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7346\"><a href=\"https:\/\/qik.com.do\/\" target=\"_blank\" rel=\"noopener\">Qik Banco Digital Dominicano<\/a><\/li>\n \t<li><a href=\"https:\/\/grupopopular.com\/Filiales\/Pages\/Infocentro.aspx\" target=\"_blank\" rel=\"noopener\">Infocentro Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7348\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7348\"><a href=\"https:\/\/abre.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">ABRE \u2013 Gesti\u00f3n de Bienes<\/a><\/li>\n \t<li id=\"menu-item-7349\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7349\"><a href=\"http:\/\/fundacionpopular.org\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Fundaci\u00f3n Popular<\/a><\/li>\n \t<li id=\"menu-item-7349\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7349\"><a href=\"https:\/\/gcs-international.com\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">GCS International<\/a><\/li>\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-ef4e39b\" data-id=\"ef4e39b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f8c70d8 elementor-widget elementor-widget-text-editor\" data-id=\"f8c70d8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Informaciones<\/p><p><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-02f3be4 elementor-widget elementor-widget-text-editor\" data-id=\"02f3be4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul id=\"menu-footer-menu\" class=\"menu\"><li id=\"menu-item-5922\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5922\"><a href=\"?page_id=5137\">Tarifario de Servicios<\/a><\/li><li id=\"menu-item-5930\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5930\"><a href=\"?page_id=5154\">\u00a1Proteja sus datos!<\/a><\/li><li id=\"menu-item-5931\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5931\"><a href=\"?page_id=5160\">D\u00edas de Fiesta Nacional en Panam\u00e1<\/a><\/li><li id=\"menu-item-5927\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5927\"><a href=\"?page_id=5166\">FATCA<\/a><\/li><li><a href=\"?page_id=13297\">Common Reporting Standard<\/a><\/li><li><a href=\"?page_id=5171\">Tutoriales Banca Digital<\/a><\/li><li id=\"menu-item-7389\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7389\"><a href=\"?page_id=5176\">Formularios<\/a><\/li><li id=\"menu-item-5925\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5925\"><a href=\"?page_id=5185\">Gobierno Corporativo<\/a><\/li><li id=\"menu-item-5923\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5923\"><a href=\"?page_id=4336\">Con\u00f3cenos<\/a><\/li><li id=\"menu-item-5971\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5971\"><a href=\"?page_id=5965\">Preguntas Frecuentes<\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"?page_id=6095\">Reclamaciones<\/a><\/li><li id=\"menu-item-5971\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5971\"><a href=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2026\/02\/Contrato-de-Productos-y-Servicios-Bancarios-Persona-Natural.pdf\" target=\"_blank\" rel=\"noopener\">T\u00e9rminos y Condiciones de Productos y Servicios &#8211; Banca Personal<\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2026\/02\/Contrato-de-Productos-y-Servicios-Bancarios-Persona-Juridica.pdf\" target=\"_blank\" rel=\"noopener\">T\u00e9rminos y Condiciones de Productos y Servicios &#8211; Banca Empresarial<\/a><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ebca868 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ebca868\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fbcae4e\" data-id=\"fbcae4e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f667b7c elementor-widget elementor-widget-text-editor\" data-id=\"f667b7c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: center;\"><a href=\"?page_id=8185\">Aviso legal y condiciones de uso<\/a> \u00a0 |\u00a0 \u00a0<a href=\"?page_id=5932\">Pol\u00edticas de Cookies<\/a>\u00a0 \u00a0|\u00a0 \u00a0<a href=\"?page_id=13531\">Aviso de Privacidad<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e45fde6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e45fde6\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5915465\" data-id=\"5915465\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dd34df7 elementor-widget elementor-widget-heading\" data-id=\"dd34df7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">POPULAR BANK, LTD. PANAM\u00c1, REP\u00daBLICA DE PANAM\u00c1. | FILIAL DEL GRUPO POPULAR, S.A.<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CON\u00d3CENOS Comit\u00e9 de Prevenci\u00f3n de Blanqueo de Capitales Este Comit\u00e9 tiene como objetivo asegurar el cumplimiento de las leyes, reglamentos, pol\u00edticas y procedimientos establecidos por el Banco y los entes reguladores en temas de Prevenci\u00f3n del Blanqueo de Capitales, Financiamiento del Terrorismo y Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva. El [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"footnotes":""},"class_list":["post-8063","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/8063","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8063"}],"version-history":[{"count":68,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/8063\/revisions"}],"predecessor-version":[{"id":19979,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/8063\/revisions\/19979"}],"wp:attachment":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8063"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}