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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Puerto Rico

Search guide · Data current as of 2025-04-25

Banco Popular de Puerto Rico
Company · Regulator action · Puerto Rico
MARITZA RAMOS
Person · Debarred entity · Puerto Rico · United States of America
Myrna Luz Vigo Sierra
Person · Debarred entity · Puerto Rico · United States of America
Doral Financial Corporation
Company · Puerto Rico
First Bancorp
Company · Puerto Rico
MARIO SAMUEL LEVIS
Person · Debarred entity · Puerto Rico
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States of America
AELIS L SARIEDDINE
Person · Debarred entity · Puerto Rico · United States of America
DISPOSABLE SAFETY WEAR, INC.
Company · Debarred entity · Puerto Rico
SAIHB SINUHE HALIL
Person · Debarred entity · Puerto Rico · United States of America
VILAR MEDICAL EQUIPMENT
Company · Debarred entity · Puerto Rico · United States of America
JANET MIRANDA-CABAN
Person · Debarred entity · Puerto Rico
LISSA RAMOS-GARCIA
Person · Debarred entity · Puerto Rico
JORGE MEDINA-RAMIREZ
Person · Debarred entity · Puerto Rico
AILEEN ARANA-SERRANO
Person · Debarred entity · Puerto Rico
ALAN E. DENSON
Person · Debarred entity · Puerto Rico
NOWLIN MARTINEZ-CONTES
Person · Debarred entity · Puerto Rico
ISMAEL HERNANDEZ ACEVEDO
Person · Debarred entity · Puerto Rico
LUIS C. TRIGO VELLA
Person · Debarred entity · Puerto Rico
JULIO PERRONE-MATTEI
Person · Debarred entity · Puerto Rico
BENUS ARNOLD, PARQUE DE SANTA MARIA HOUSING DEVELOPMENT
Company · Debarred entity · Puerto Rico
GOYA DE PUERTO RICO, INC.
Company · Debarred entity · Puerto Rico
FRANCISCO INVESTMENT
Company · Debarred entity · Puerto Rico
CAROLINA MORTGAGE CORP.
Company · Debarred entity · Puerto Rico
SOUTHWEST FUEL, INC.
Company · Debarred entity · Puerto Rico

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Topics

92Debarred entity 4Bank 1Regulator action

Data sources

92US SAM Procurement Exclusions 47US Health and Human Sciences Inspector General Exclusions 4US Federal Reserve Enforcement Actions 2US Maryland Sanctioned Providers 1US FDIC Failed Banks

Countries

96Puerto Rico 47United States of America

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Search in: Warrants and Criminal Entities