| 🇵🇷 Puerto Rico National Archive and Public Records Information
🌎 Public Records Information
Javier González
| Name: | Javier González | | Alias: | Javier Benito González Arroyo | | Country | pr | | Public Information | Id Q22278373 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
DARMA, LLC
| Name: | DARMA, LLC | | Country | pr | | Sanctions | Settled | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
EcoElectrica
| Name: | EcoElectrica | | Alias: | EcoElectrica LP; EcoEléctrica | | Country | pr | | Address | Puerto Rico | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2026-03-08T06:55:58 |
Edgar Stella-Perez
| Name: | Edgar Stella-Perez | | Country | pr | | Address | Santurce, 00908 | | Sanctions | NonProcurement - Active | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Efrain Sierra-Pujols
| Name: | Efrain Sierra-Pujols | | Country | pr | | Address | Bayamon, oo957 | | Sanctions | Reciprocal - Active - 2004-05-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
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 | 2026-03-24T16:20:01 |
Javier G. Villeta
| Name: | Javier G. Villeta | | Country | pr | | Address | San Juan, 00927 | | Sanctions | Reciprocal - Active - 1998-06-18; Reciprocal - Active - 1998-08-31 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
John Hastings
| Name: | John Hastings | | Country | pr | | Address | Dorado, 00646 | | Sanctions | Reciprocal - Active - 2002-09-19; Reciprocal - Active - 2002-11-29 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
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 |
Luguillo Medical Equipment Co.
| Name: | Luguillo Medical Equipment Co. | | Country | pr | | Address | Calle 5 Bl. Brisas Del Mar, Luguillo, 00673 | | Sanctions | NonProcurement - Active - 1987-03-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Luis Antonio Rendon-Gonzalez
| Name: | Luis Antonio Rendon-Gonzalez | | Country | pr | | Address | Trujillo Alto, 00976 | | Sanctions | Reciprocal - Active - 2003-02-20; Reciprocal - Active - 2003-04-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Marcos U. Ramos
| Name: | Marcos U. Ramos | | Country | pr | | Address | Rio Grande, 00745-0999 | | Sanctions | Reciprocal - Active - 2000-04-20; Reciprocal - Active - 2000-09-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Nestor Arceforestier
| Name: | Nestor Arceforestier | | Country | pr | | Address | Carmuy, 00627 | | Sanctions | Reciprocal - Active - 1998-08-20; Reciprocal - Active - 1998-11-24 | | 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 |
Vilma Del Camen Lebron-Huerta
| Name: | Vilma Del Camen Lebron-Huerta | | Country | pr | | Address | San Juan, 00926 | | Sanctions | Reciprocal - Active - 2002-10-20; Reciprocal - Active - 2002-12-26 | | Source : | US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
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 - 1992-10-05 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
HERNANDEZ REALTY
| Name: | HERNANDEZ REALTY | | Country | pr | | Address | BAYAMON | | Sanctions | NonProcurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JULIO PERRONE-MATTEI
| Name: | JULIO PERRONE-MATTEI | | Country | pr | | Address | SAN JUAN, PR 00926 | | Sanctions | Reciprocal - 2013-02-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JULIO C. PADIN
| Name: | JULIO C. PADIN | | Country | pr | | Address | SAN JUAN, 00407 | | Sanctions | NonProcurement - 1989-11-15 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AILEEN ARANA-SERRANO
| Name: | AILEEN ARANA-SERRANO | | Country | pr | | Address | ARECIBO, 00612 | | Sanctions | Reciprocal - 2008-11-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
FRANCISCO INVESTMENT
| Name: | FRANCISCO INVESTMENT | | Country | pr | | Address | RICO PIEDRAS | | Sanctions | NonProcurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
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 - 2004-12-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JORGE MEDINA-RAMIREZ
| Name: | JORGE MEDINA-RAMIREZ | | Country | pr | | Address | INTERIOR CABO RIGO, 00722 | | Sanctions | Reciprocal - 2005-04-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
LISSA RAMOS-GARCIA
| Name: | LISSA RAMOS-GARCIA | | Country | pr | | Address | ARECIBO, 00062 | | Sanctions | Reciprocal - 2008-11-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JANET MIRANDA-CABAN
| Name: | JANET MIRANDA-CABAN | | Country | pr | | Address | HATILLO, 00659 | | Sanctions | Reciprocal - 2008-11-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
GOYA DE PUERTO RICO, INC.
| Name: | GOYA DE PUERTO RICO, INC. | | Country | pr | | Address | ROAD NO. 28, CORNER ROAD NO. 5, LUCHETTI INDUSTRIAL, PARK, BAYAMON, 00959 | | Sanctions | Reciprocal - 2002-08-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
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 - 2001-09-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MARIO SAMUEL LEVIS
| Name: | MARIO SAMUEL LEVIS | | Alias: | SAMMY LEVIS | | Country | pr | | Address | SAN JUAN, 00907-3380 | | Sanctions | Reciprocal - 2008-08-27; Reciprocal - 2008-08-27 - 2011-11-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
DIGNO EMERITO ESTRADA-RIVERA
| Name: | DIGNO EMERITO ESTRADA-RIVERA | | Country | pr | | Address | AGUAGILLA, 00722 | | Sanctions | Reciprocal - 2004-12-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ALAN E. DENSON
| Name: | ALAN E. DENSON | | Country | pr | | Address | AGUADILLA, 00603 | | Sanctions | Procurement - 1992-10-05 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BLUE BELL OF PUERTO RICO, INC.
| Name: | BLUE BELL OF PUERTO RICO, INC. | | Country | pr | | Address | MAYAGUEZ | | Sanctions | Procurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
LOURDES MARTINEZ
| Name: | LOURDES MARTINEZ | | Country | pr | | Address | CAGUAS, 00725-3560 | | Sanctions | Reciprocal - 2001-10-09 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SERVICIOS EDUCATIVOS DOCENTES, INC.
| Name: | SERVICIOS EDUCATIVOS DOCENTES, INC. | | Country | pr | | Address | DORADO BEACH EAST #394, DORADO, 00646 | | Sanctions | Reciprocal - 2008-10-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CAROLINA MORTGAGE CORP.
| Name: | CAROLINA MORTGAGE CORP. | | Country | pr | | Address | CAROLINA | | Sanctions | NonProcurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
NOWLIN MARTINEZ-CONTES
| Name: | NOWLIN MARTINEZ-CONTES | | Country | pr | | Address | BARCELONETA, 00617 | | Sanctions | Reciprocal - 2008-11-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SOUTHWEST FUEL, INC.
| Name: | SOUTHWEST FUEL, INC. | | Country | pr | | Address | SUITE 707, BLANCO CENTIL PLAZA, MENDE BEGO ST., MAYAGUEZ, 00680 | | Sanctions | Reciprocal - 1995-04-11 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ISMAEL HERNANDEZ ACEVEDO
| Name: | ISMAEL HERNANDEZ ACEVEDO | | Country | pr | | Address | BAYAMON | | Sanctions | NonProcurement | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
|