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Filtered: United States

Search guide · Data current as of 2025-12-14

Patrick Hatlestad
Person · Politician · United States
Jaime Perelló
Person · Politician · Puerto Rico · United States
LUIS A DE JESUS-MIRANDA
Person · Debarred entity · Puerto Rico · United States
Brenda López de Arrarás
Person · Politician · Puerto Rico · United States
JOSE M SR VEGA EMMANUELLI
Person · Debarred entity · United States
NARCISO REYES CARRILLO
Person · Debarred entity · United States
José Luis Rivera Guerra
Person · Politician · Puerto Rico · United States
Carlos Johnny Méndez
Person · Politician · Puerto Rico · United States
LUIS ANGEL CACERES DE LEON
Person · Debarred entity · United States
CARMEN JUDITH PAGAN-DOMINGUEZ
Person · Debarred entity · United States
ANGEL LUIS C ACEVEDO-REYES
Person · Debarred entity · Puerto Rico · United States
FERNANDO M DEL AMO-MOJICA
Person · Debarred entity · United States
Bank Melli Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Phil Shepard
Person · Politician · United States
José Torres Ramírez
Person · Politician · Puerto Rico · United States
Luis Ortíz Lugo
Person · Politician · Puerto Rico · United States
Paula Rawl Calhoon
Person · Politician · United States
ANDREA MARIE JIMENEZ-DE JESUS
Person · Debarred entity · United States
Eurobank
Company · Regulator warning · United States
Charlie Hernández
Person · Politician · Puerto Rico · United States
María Milagros Charbonier
Person · Politician · Puerto Rico · United States
Paul R. Feeney
Person · Politician · United States
Ángel Rodríguez Miranda
Person · Politician · Puerto Rico · United States
Tatito Hernández
Person · Politician · Puerto Rico · United States
John Morris
Person · Financial crime · United States

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