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Filtered: Puerto Rico

Search guide · Data current as of 2026-05-18

Centro Equipos Medicos
Company · Debarred entity · Puerto Rico · United States
Equipos Medicos Del Torito
Company · Debarred entity · Puerto Rico · United States
Equipos Medicos Sultana
Company · Debarred entity · Puerto Rico · United States
Pronto Medical Equipment
Company · Debarred entity · Puerto Rico · United States
Vilar Medical Equipment
Company · Debarred entity · Puerto Rico · United States
EcoElectrica
Company · Sanction-linked entity · Puerto Rico
ORIENTAL BANK (FORMELY BBVA PUERTO RICO)
Organization · Puerto Rico
Bemi Ambulance Service
Company · Debarred entity · Puerto Rico · United States
Farmacia Nuevo Modelo
Company · Debarred entity · Puerto Rico · United States
Oxigeno Y Equipos Med
Company · Debarred entity · Puerto Rico · United States
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
Alan E. Denson
Person · Debarred entity · Puerto Rico
ACESCO CARIBE, MFG.
Organization · Puerto Rico
ANDCAPITAL BANK INTERNATIONAL CORP
Organization · Puerto Rico
ADVANTAGE INTERNATIONAL BANK CORP.
Organization · Puerto Rico
ALLIANCE CAPITAL INTERNATIONAL BANK INC
Organization · Puerto Rico
BANCARIBE INTERNATIONAL BANK, INC.
Organization · Puerto Rico
BANPLUS INTERNATIONAL BANK, INC.
Organization · Puerto Rico
CARIBE INTERNATIONAL BANK, CORP.
Organization · Puerto Rico
BANCOLOMBIA PUERTO RICO INTERNACION AL, INC.
Organization · Puerto Rico
CITIBANK N.A.
Organization · Puerto Rico
DIGITAL INTERNATIONAL BANK, INC.
Organization · Puerto Rico
ELITE INTERNATIONAL BANK
Organization · Puerto Rico
EPAY SYSTEMS INTERNATIONAL LIMITED LIABILITY COMPANY
Organization · Puerto Rico
EURO PACIFIC INTL. BANK, INC.
Organization · Puerto Rico

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Topics

126PEP 116Politician 91Debarred entity 43Bank 3Close Associate 2State-owned enterprise 2Person of interest 2Regulator action 1Military 1Judge

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Data sources

126Wikidata 117Wikidata Persons in Relevant Categories 114PEP position annotations by OpenSanctions 91US SAM Procurement Exclusions 90Wikidata Politically Exposed Persons 53US Health and Human Services Inspector General Exclusions 44MySociety's EveryPolitician Legislators 42Business Identifier Code (BIC) Reference Data 29US Legislators by Plural (formerly OpenStates)5Global Energy Ownership Tracker

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Countries

269Puerto Rico 179United States 1Chile 1Cuba 1Italy 1Peru 1U.S. Virgin Islands

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