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Bank: U.S. Bank, National AssociationLoan Amount: $350,000-1 millionALICIA LEDESMA is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from U.S. Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Customers BankLoan Amount: $350,000-1 millionAJAY G. MEKA MD INC is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Customers Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionAFTCO MFG. CO., INC. is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionAEROSPACE DRIVEN TECHNOLOGIES INC is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionADULT ENRICHMENT CENTER, INC. is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from JPMorgan Chase Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: First Republic BankLoan Amount: $350,000-1 millionADJUDICATE INC. DBA JUDICATE WEST is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from First Republic Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Sunwest BankLoan Amount: $350,000-1 millionADELPHIA, INC. is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Sunwest Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: MUFG Union Bank, National AssociationLoan Amount: $350,000-1 millionADAPT AUTOMATION, INC is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from MUFG Union Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionACTIV ENTERPRISES, LLC. is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Bank of America, National AssociationLoan Amount: $350,000-1 millionACEVEDO DENTAL OFFICE, INC. is a compny in SANTA ANA, CA that accepted between $350,000-1 million in PPP money from Bank of America, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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