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.

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
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