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Search guide · Data current as of 2025-05-14

SOUTHWEST FUEL, INC.
Company · Debarred entity · Puerto Rico
BLUE BELL OF PUERTO RICO, INC.
Company · Debarred entity · Puerto Rico
HERNANDEZ REALTY
Company · Debarred entity · Puerto Rico
ISUZU DE PUERTO RICO, INC.
Company · Debarred entity · Puerto Rico
SERVICIOS EDUCATIVOS DOCENTES, INC.
Company · Debarred entity · Puerto Rico
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
Joel I. Franqui Atiles
Person · Politician · Puerto Rico
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
Félix G. Lassalle Toro
Person · Politician · Puerto Rico
Juan O. Morales Rodríguez
Person · Politician · Puerto Rico
Luis E. Torres Monsegur
Person · Politician · Puerto Rico
Eddie Charbonier Chinea
Person · Politician · Puerto Rico
José A. Banchs Alemán
Person · Politician · Puerto Rico
Néstor A. Alonso Vega
Person · Politician · Puerto Rico
Samuel Pagán Cuadrado
Person · Politician · Puerto Rico
José J. Pérez Cordero
Person · Politician · Puerto Rico
José A. Díaz Collazo
Person · Politician · Puerto Rico
Maricarmen Mas Rodríguez
Person · Politician · Puerto Rico
Jesús Manuel Ortiz González
Person · Politician · Puerto Rico
Guillermo Miranda Rivera
Person · Politician · Puerto Rico
Ramón L. Rodríguez Ruiz
Person · Politician · Puerto Rico
Michael A. Quiñones Irizarry
Person · Politician · Puerto Rico

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Topics

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

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 27US Legislators by Plural (formerly OpenStates)5Global Energy Ownership Tracker 4US Federal Reserve Enforcement Actions

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Countries

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

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