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Search guide · Data current as of 2025-12-21

Westernbank Puerto Rico
Company · Regulator warning · United States
KELVIN E LABOY-RIVERA
Person · Debarred entity · United States
LUIS ANTONIO RENDON-GONZALEZ
Person · Debarred entity · Puerto Rico
LUIS C. TRIGO VELLA
Person · Debarred entity · Puerto Rico
OSCAR E. RODRIGUEZ TORRES
Person · Debarred entity · United States
JUAN C ORTIZ NIEVES
Person · Debarred entity · United States
IRVING RIQUEL TORRES RODRIGUEZ
Person · Debarred entity · United States
RAMON E. ORTA RODRIGUEZ
Person · Debarred entity · United States
MIGUEL A. SOSA SUAREZ
Person · Debarred entity · United States
LUIS ENRIQUE RODRIQUEZ-SANCHEZ
Person · Debarred entity · United States
PEDRO LUIS BONES-TORRES
Person · Debarred entity · United States
Joint Stock Company RT-Tekhpriemka
Company · Export controlled · Sanctioned entity · Russia
Norma Burgos
Person · Politician · Puerto Rico · United States
UMATEX GROUP
Company · Disqualified · Sanctioned entity · Russia
TAA BELKAZTRANS
Company · Sanctioned entity · Belarus
URALMASH OIL AND GAS EQUIPMENT HOLDING
Company · Sanctioned entity · Russia
OOO YUPEL
Company · Export controlled · Sanctioned entity · Russia
TORRES, MANUEL G.
Legal entity · Debarred entity · United States
Limited Liability Company “Commercial Vehicles – GAZ Group”
Company · Sanctioned entity · Russia
P. R. Sundaram
Person · Politician · India
P.R. Senthilnathan
Person · Politician · India
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Company · Export controlled · Sanctioned entity · Russia
JSC PLANAR
Organization · Disqualified · Sanctioned entity · Belarus
EDILSON SANTOS DA SILVA
Person · Crime · Wanted · Brazil
TAMBOV GUNPOWDER PLANT
Company · Disqualified · Sanctioned entity · Russia

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