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Filtered: Regulatory Watchlists Puerto Rico

Search guide · Data current as of 2025-11-23

AELIS L SARIEDDINE
Person · Debarred entity · Puerto Rico · United States
Jose Antonio Olivari Milan
Person · Debarred entity · Puerto Rico · United States
Myrna Luz Vigo Sierra
Person · Debarred entity · Puerto Rico · United States
Banco Popular de Puerto Rico
Company · Regulator action · Puerto Rico · U.S. Virgin Islands
MARITZA RAMOS
Person · Debarred entity · Puerto Rico · United States
JAIME GOTAY TORRES
Person · Debarred entity · Puerto Rico · United States
VICTOR ORTEGA
Person · Debarred entity · Puerto Rico · United States
ANGEL LUIS C ACEVEDO-REYES
Person · Debarred entity · Puerto Rico · United States
EDWIN R MONTALVO
Person · Debarred entity · Puerto Rico · United States
HECTOR R TORRES-ORTIZ
Person · Debarred entity · Puerto Rico · United States
JOSEPH E CARO
Person · Debarred entity · Puerto Rico · United States
JUAN E AYALA
Person · Debarred entity · Puerto Rico · United States
LESTER R RIVERA-RIGAU
Person · Debarred entity · Puerto Rico · United States
LUIS A DE JESUS-MIRANDA
Person · Debarred entity · Puerto Rico · United States
MAYDA C ALVARADO-SANCHEZ
Person · Debarred entity · Puerto Rico · United States
PEDRO A SOTOMAYOR
Person · Debarred entity · Puerto Rico · United States
FERNANDO CASTILLO-GONZALEZ
Person · Debarred entity · Puerto Rico · United States
JOSE R MELENDEZ-COLON
Person · Debarred entity · Puerto Rico · United States
MARIO ALVAREZ
Person · Debarred entity · Puerto Rico · United States
SAIHB SINUHE HALIL
Person · Debarred entity · Puerto Rico · United States
CARMEN MARRERO-ARCELAY
Person · Debarred entity · Puerto Rico · United States
EMILIO O VINCENTY-ASAD
Person · Debarred entity · Puerto Rico · United States
GILBERTO MARRERO FUENTES
Person · Debarred entity · Puerto Rico · United States
MANUEL GOTAY TORRES
Person · Debarred entity · Puerto Rico · United States
MIGUEL PEREA-VICENTE
Person · Debarred entity · Puerto Rico · United States

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Topics

92Debarred entity 4Bank 1Regulator action

Data sources

92US SAM Procurement Exclusions 48US Health and Human Sciences Inspector General Exclusions 4US Federal Reserve Enforcement Actions 2US Maryland Sanctioned Providers 2US New Jersey Ineligible Medicaid Providers 1Business Identifier Code (BIC) Reference Data 1US FDIC Failed Banks 1US OFAC Enforcement Actions

Countries

96Puerto Rico 48United States 1U.S. Virgin Islands

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Search in: Regulatory Watchlists