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Bank: Amerant Bank, National AssociationLoan Amount: $150,000-350,000CLADIRECT, 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: JPMorgan Chase Bank, National AssociationLoan Amount: $150,000-350,000CITY COLORS DIGITAL PRINTING CENTER, INC is a compny in DORAL, FL that accepted between $150,000-350,000 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: Bank of America, National AssociationLoan Amount: $150,000-350,000CIF GROUP INTERNATIONAL INC. is a compny in DORAL, FL that accepted between $150,000-350,000 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: Professional BankLoan Amount: $150,000-350,000CHRYSAL USA, INC. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Professional Bank. 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: $150,000-350,000CHOICE FARMS LLC 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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Bank: Terrabank, National AssociationLoan Amount: $150,000-350,000CENTRAL TURBOS CORP. is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from Terrabank, 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: New York Community BankLoan Amount: $150,000-350,000CCF INDUSTRIES is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from New York Community Bank. 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: $150,000-350,000CARNICERIA ARGENTINA LA ESTANCIA, INC. 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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Bank: Cross River BankLoan Amount: $150,000-350,000CARMATH ENTERPRISES LLC 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: HSBC Bank USA, National AssociationLoan Amount: $150,000-350,000CARMACUATRO LLC is a compny in DORAL, FL that accepted between $150,000-350,000 in PPP money from HSBC Bank USA, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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