Puerto Rico National Archive

Puerto Rico National Archive

Puerto Rico National Archive


National Archive and Public Records Information in Puerto Rico
National Archive
🇵🇷 Puerto Rico National Archive and Public Records Information

Intercam Banco Internacional, Inc.

Name: Intercam Banco Internacional, Inc.
Country: pr
Address: Guaynabo, Puerto Rico
Source: Graph-based entity tagging; US FinCEN 311 and 9714 Special Measures
Date: 2026-07-28T12:40:01

Disposable Safety Wear, Inc.

Name: Disposable Safety Wear, Inc.
Alias: Puerto Rico Safety Equipment Corporation
Country: pr
Address: R.D. No. 107, KMO 3, BO. Borinquen, P.O. Box 3885, Aguadilla, 00603; R.D. No. 107, KMO 3, BO. Borinquen, P.O. Box3885, Aguadilla, 00603
Sanctions: Procurement - Active - 1992-10-05
Source: US SAM Procurement Exclusions
Date: 2026-07-11T07:55:01

Hernandez Realty

Name: Hernandez Realty
Country: pr
Address: Bayamon
Sanctions: NonProcurement - Active
Source: US SAM Procurement Exclusions
Date: 2026-05-20T07:55:03

Julio Perrone-Mattei

Name: Julio Perrone-Mattei
Country: pr
Address: San Juan, PR 00926
Sanctions: Reciprocal - Active - 2013-02-11
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Julio C. Padin

Name: Julio C. Padin
Country: pr
Address: San Juan, 00407
Sanctions: NonProcurement - Active - 1989-11-15
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Aileen Arana-Serrano

Name: Aileen Arana-Serrano
Country: pr
Address: Arecibo, 00612
Sanctions: Reciprocal - Active - 2008-11-21
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Francisco Investment

Name: Francisco Investment
Country: pr
Address: Rico Piedras
Sanctions: NonProcurement - Active
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Isuzu de Puerto Rico, Inc.

Name: Isuzu de Puerto Rico, Inc.
Country: pr
Address: Kennedy Ave., Km 3.5, Hwy 2, San Juan, 00722
Sanctions: Reciprocal - Active - 2004-12-03
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Jorge Medina-Ramirez

Name: Jorge Medina-Ramirez
Country: pr
Address: Interior Cabo Rigo, 00722
Sanctions: Reciprocal - Active - 2005-04-28
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Lissa Ramos-Garcia

Name: Lissa Ramos-Garcia
Country: pr
Address: Arecibo, 00062
Sanctions: Reciprocal - Active - 2008-11-11
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Janet Miranda-Caban

Name: Janet Miranda-Caban
Country: pr
Address: Hatillo, 00659
Sanctions: Reciprocal - Active - 2008-11-11
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Goya de Puerto Rico, Inc.

Name: Goya de Puerto Rico, Inc.
Country: pr
Address: Road No. 28, Corner Road No. 5, Luchetti Industrial, Bayamon, 00959
Sanctions: Reciprocal - Active - 2002-08-08
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Benus Arnold, Parque De Santa Maria Housing Development

Name: Benus Arnold, Parque De Santa Maria Housing Development
Country: pr
Address: Calle Retunia No. K-1, Rio Piedras, 00927
Sanctions: Reciprocal - Active - 2001-09-07
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Mario Samuel Levis

Name: Mario Samuel Levis
Alias: Sammy Levis
Country: pr
Address: San Juan, 00907-3380
Sanctions: Reciprocal - Active - 2008-08-27; Reciprocal - Active - 2011-11-04 - 2008-08-27
Source: US SAM Procurement Exclusions
Date: 2026-05-20T07:55:03

Digno Emerito Estrada-Rivera

Name: Digno Emerito Estrada-Rivera
Country: pr
Address: Aguagilla, 00722
Sanctions: Reciprocal - Active - 2004-12-03
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Alan E. Denson

Name: Alan E. Denson
Country: pr
Address: Aguadilla, 00603
Sanctions: Procurement - Active - 1992-10-05
Source: US SAM Procurement Exclusions
Date: 2026-07-11T07:55:01

Blue Bell of Puerto Rico, Inc.

Name: Blue Bell of Puerto Rico, Inc.
Country: pr
Address: Mayaguez
Sanctions: Procurement - Active
Source: US SAM Procurement Exclusions
Date: 2026-07-11T07:55:01

Lourdes Martinez

Name: Lourdes Martinez
Country: pr
Address: Caguas, 00725-3560
Sanctions: Reciprocal - Active - 2001-10-09
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Servicios Educativos Docentes, Inc.

Name: Servicios Educativos Docentes, Inc.
Country: pr
Address: Dorado Beach East #394, Dorado, 00646
Sanctions: Reciprocal - Active - 2008-10-06
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Carolina Mortgage Corp.

Name: Carolina Mortgage Corp.
Country: pr
Address: Carolina
Sanctions: NonProcurement - Active
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Nowlin Martinez-Contes

Name: Nowlin Martinez-Contes
Country: pr
Address: Barceloneta, 00617
Sanctions: Reciprocal - Active - 2008-11-11
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Southwest Fuel, Inc.

Name: Southwest Fuel, Inc.
Country: pr
Address: Suite 707, Blanco Centil Plaza, Mende Bego St., Mayaguez, 00680
Sanctions: Reciprocal - Active - 1995-04-11
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Ismael Hernandez Acevedo

Name: Ismael Hernandez Acevedo
Country: pr
Address: Bayamon
Sanctions: NonProcurement - Active
Source: US SAM Procurement Exclusions
Date: 2026-03-30T15:36:11

Javier González

Name: Javier González
Alias: Javier Benito González Arroyo
Country: pr
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-04-09T12:48:31

Nodus International Bank, Inc.

Name: Nodus International Bank, Inc.
Country: pr
Address: C/O CT CORPORATION SYSTEM, 361 SAN FRANCISCO STREET, SAN JUAN, 00901; Puerto Rico
Sanctions: Other
Source: Legal Entity Identifier (LEI) Reference Data; US OFAC Enforcement Actions
Date: 2026-08-10T11:25:20

DARMA, LLC

Name: DARMA, LLC
Country: pr
Source: US CFTC Enforcement Actions
Date: 2025-08-10T09:55:43

First Hospice/Home Care Medical Company

Name: First Hospice/Home Care Medical Company
Country: pr
Address: Rural Free Delivery 6, BZ 55M, Bo. Cupey Alto, 00919
Sanctions: NonProcurement - Active - 1987-03-30
Source: US SAM Procurement Exclusions
Date: 2026-03-24T16:20:01

Hato Rey Home Care Medical Equipment

Name: Hato Rey Home Care Medical Equipment
Country: pr
Address: P.O. Box 1902, Hato Rey, 00919
Sanctions: NonProcurement - Active - 1987-03-16
Source: US SAM Procurement Exclusions
Date: 2026-03-24T16:20:01

Health and Home Care Medical Equipment

Name: Health and Home Care Medical Equipment
Country: pr
Address: Box 29961, Rio Piedras, 00929
Sanctions: NonProcurement - Active - 1987-03-30
Source: US SAM Procurement Exclusions
Date: 2026-03-24T16:20:01

Ismael Rodriguez

Name: Ismael Rodriguez
Country: pr
Address: Fajardo, 00648
Sanctions: NonProcurement - Active - 1991-04-12
Source: US SAM Procurement Exclusions
Date: 2026-05-20T07:55:03

LILLIAN COMINGUEZ-RODRIGUEZ

Name: LILLIAN COMINGUEZ-RODRIGUEZ
Country: pr
Address: PONCE, 00716
Sanctions: Reciprocal - Active - 2012-03-20
Source: US SAM Procurement Exclusions
Date: 2026-03-24T16:20:01

Polux Enrique Dilo St. Jean

Name: Polux Enrique Dilo St. Jean
Country: pr
Address: Caguas, 00726
Sanctions: Reciprocal - Active - 1998-02-19; Reciprocal - Active - 1998-06-18
Source: US SAM Procurement Exclusions
Date: 2026-03-24T16:20:01

Raul Feliciano-Arieta

Name: Raul Feliciano-Arieta
Country: pr
Address: Rio Piedras, 00926
Sanctions: Reciprocal - Active - 2002-12-23
Source: US SAM Procurement Exclusions
Date: 2026-03-24T16:20:01

Southern Integration Medical

Name: Southern Integration Medical
Country: pr
Address: Prolongacion 25 De Jul 35, Yauco, 00698
Sanctions: Reciprocal - Active - 2003-08-21; Reciprocal - Active - 2003-09-26
Source: US SAM Procurement Exclusions
Date: 2026-03-24T16:20:01

National Archive in Puerto Rico


🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Puerto Rico with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
Archive Puerto Rico 2026
Archival Responsibility and Collective Memory with Two-Time Conference Winner Gianna Brassil SJSU Blogs
How Puerto Rico is positioning to become the next big kids content hub Kidscreen
Classic Archive 3/14/26: Puerto Rico-Italy MLB.com
National Archives Supports Efforts to Digitize Important Records from Puerto Rico National Archives (.gov)