Puerto Rico Credit Report
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| 🇵🇷 Puerto Rico Credit Report Companies Database with Public Records
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| TransUnion Puerto Rico
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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.
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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.
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 | | Public Information | Id Q22278373 | | 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 |
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