-
Bank: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionZUCRUM FOODS LLC is a compny in NOGALES, AZ that accepted between $350,000-1 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...
-
Bank: 1st Bank YumaLoan Amount: $350,000-1 millionWILSON PRODUCE, LLC is a compny in NOGALES, AZ that accepted between $350,000-1 million in PPP money from 1st Bank Yuma. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Readycap Lending, LLCLoan Amount: $350,000-1 millionVILLA’S WHOLESALE, INC is a compny in NOGALES, AZ that accepted between $350,000-1 million 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...
-
Bank: Great Western BankLoan Amount: $350,000-1 millionSUAREZ BROKERAGE COMPANY INC is a compny in NOGALES, AZ that accepted between $350,000-1 million in PPP money from Great Western Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Zions Bank, A Division ofLoan Amount: $350,000-1 millionSANTA CRUZ TRAINING PROGRAMS, INC. is a compny in NOGALES, AZ that accepted between $350,000-1 million in PPP money from Zions Bank, A Division of. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: 1st Bank YumaLoan Amount: $350,000-1 millionKALIROY FRESH, LLC is a compny in NOGALES, AZ that accepted between $350,000-1 million in PPP money from 1st Bank Yuma. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: Washington Federal Bank, National AssociationLoan Amount: $350,000-1 millionEDS MANUFACTURING, INC is a compny in NOGALES, AZ that accepted between $350,000-1 million in PPP money from Washington Federal Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: KS StateBankLoan Amount: $350,000-1 millionDELTA PROPERTIES, LLP. is a compny in NOGALES, AZ that accepted between $350,000-1 million in PPP money from KS StateBank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
-
Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionCITIZEN AUTO STAGE COMPANY is a compny in NOGALES, AZ 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...
-
Bank: Washington Federal Bank, National AssociationLoan Amount: $350,000-1 millionCHAMBERLAIN DISTRIBUTING, INC. is a compny in NOGALES, AZ that accepted between $350,000-1 million in PPP money from Washington Federal Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...