Puerto Rico Credit Report

Puerto Rico Credit Report

Puerto Rico Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Puerto Rico
Credit Reports
🇵🇷 Puerto Rico Credit Report Companies Database with Public Records
TransUnion Puerto Rico

Credit Bureau in Puerto-Rico


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Puerto-Rico .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Puerto-Rico and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 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
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