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Bank: U.S. Century BankLoan Amount: $150,000-350,000PASCUAL, PEREZ & ASSOCIATES INC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from U.S. Century Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: PNC Bank, National AssociationLoan Amount: $150,000-350,000PANTAI GRANITE INC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from PNC 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $150,000-350,000NEW WAY DAY SERVICES, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Amerant Bank, National AssociationLoan Amount: $150,000-350,000NEO BROADBAND, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Amerant 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: Cross River BankLoan Amount: $150,000-350,000NEMANJU CONSTRUCTION CORP is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Cross River Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Readycap Lending, LLCLoan Amount: $150,000-350,000NBA PROPERTIES CORP is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Readycap Lending, LLC. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Valley National BankLoan Amount: $150,000-350,000NATIONAL PACKING FL INC is a compny in DORAL, FL that accepted between $150,000-350,000 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: Regions BankLoan Amount: $150,000-350,000MY FATHER CIGARS INC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Regions Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: TD Bank, National AssociationLoan Amount: $150,000-350,000MTX GROUP ONE, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from TD 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: Ocean BankLoan Amount: $150,000-350,000MORLIC ENGINEERING CORPORATION is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Ocean Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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