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Search guide · Data current as of 2025-04-23

LOURDES MARTINEZ
Person · Debarred entity · Puerto Rico
JULIO C. PADIN
Person · Debarred entity · Puerto Rico
DIGNO EMERITO ESTRADA-RIVERA
Person · Debarred entity · Puerto Rico
SOUTHERN INTEGRATION MEDICAL
Company · Debarred entity · Puerto Rico
Gilberto Rodríguez
Person · Politician · Puerto Rico · United States of America
Wanda Vazquez Garced
Person · Politician · Puerto Rico · United States of America
Raul M. Arias-Marxuach
Person · Politician · Puerto Rico
Lornna Soto
Person · Politician · Puerto Rico · United States of America
Luis A. Berdiel Rivera
Person · Politician · Puerto Rico · United States of America
Luis Daniel Muñiz
Person · Politician · Puerto Rico · United States of America
Luis G. Rivera Marín
Person · Politician · Puerto Rico
Luis León Rodríguez
Person · Politician · Puerto Rico · United States of America
Luis Ortiz Lugo
Person · Politician · Puerto Rico · United States of America
Luis Pérez Ortíz
Person · Politician · Puerto Rico · United States of America
Luis Raúl Torres Cruz
Person · Politician · Puerto Rico · United States of America
Luis Vega Ramos
Person · Politician · Puerto Rico · United States of America
Luisa Lebrón
Person · Politician · Puerto Rico · United States of America
Luz M. Santiago González
Person · Politician · Puerto Rico · United States of America
Carmen Guerrero
Person · Puerto Rico · United States of America
R&G Financial Corporation
Company · Puerto Rico
Marco Antonio Rigau
Person · Politician · Puerto Rico · United States of America
Marisara Pont Marchese
Person · Politician · Puerto Rico · United States of America
Martín Vargas Morales
Person · Politician · Puerto Rico · United States of America
María Milagros Charbonier
Person · Politician · Puerto Rico · United States of America
María de Lourdes Ramos Rivera
Person · Politician · Puerto Rico · United States of America

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Topics

181Politician 92Debarred entity 44Bank 9Judge 4Military 3Person of interest 3Close Associate 2State-owned enterprise 1Regulator action

Data sources

177Wikidata 173Wikidata Persons in Relevant Categories 92US SAM Procurement Exclusions 82Wikidata Politically Exposed Persons 75Every Politician 47US Health and Human Sciences Inspector General Exclusions 42Business Identifier Code (BIC) Reference Data 26US Legislators by Plural (formerly OpenStates)5Global Energy Ownership Tracker 4US Federal Reserve Enforcement Actions 3US Members of the Congress 2US CIA World Factbook Heads of State and Government 2US Maryland Sanctioned Providers 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1US FDIC Failed Banks

Countries

339Puerto Rico 188United States of America 2Spain 1Chile 1Cuba 1Italy 1Mexico 1Panama 1Peru

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