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Bank: Valley National BankLoan Amount: $2-5 millionDHS CONSULTING, LLC is a compny in SANTA ANA, CA that accepted between $2-5 million in PPP money from Valley National 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 the WestLoan Amount: $2-5 millionCONTROLLED MOTION SOLUTIONS, INC is a compny in SANTA ANA, CA that accepted between $2-5 million in PPP money from Bank of the West. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: City National BankLoan Amount: $2-5 millionCEMTEK ENVIRONMENTAL, INC. is a compny in SANTA ANA, CA that accepted between $2-5 million in PPP money from City National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: City National BankLoan Amount: $2-5 millionBLOWER-DEMPSAY CORPORATION is a compny in SANTA ANA, CA that accepted between $2-5 million in PPP money from City National Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Hanmi BankLoan Amount: $2-5 millionBEST-VIP CHAUFFEURED WORLDWIDE CORP. is a compny in SANTA ANA, CA that accepted between $2-5 million in PPP money from Hanmi Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $2-5 millionBARTLETT CARE CENTER LLC is a compny in SANTA ANA, CA that accepted between $2-5 million in PPP money from Wells Fargo 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: Citizens Business BankLoan Amount: $2-5 millionALL AMERICAN RACERS, INC. is a compny in SANTA ANA, CA that accepted between $2-5 million in PPP money from Citizens Business Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: CommerceWest BankLoan Amount: $5-10 millionSYSTEMS PAVING, INC. is a compny in SANTA ANA, CA that accepted between $5-10 million in PPP money from CommerceWest 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: $5-10 millionSKILLSET GROUP LLC is a compny in SANTA ANA, CA that accepted between $5-10 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: United Business BankLoan Amount: $5-10 millionONY GLO, INC. is a compny in SANTA ANA, CA that accepted between $5-10 million in PPP money from United Business Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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