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Bank: Professional BankLoan Amount: $350,000-1 millionCDM WINDOWS & DOOR, INC. is a compny in DORAL, FL that accepted between $350,000-1 million 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: FirstBank Puerto RicoLoan Amount: $350,000-1 millionCBH MIA, LLC is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from FirstBank Puerto Rico. 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: $350,000-1 millionC H PEREZ & ASSOCIATES CONSULTING ENGINE is a compny in DORAL, FL 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...
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Bank: Citibank, N.A.Loan Amount: $350,000-1 millionBRINGER CORPORATION is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from Citibank, N.A.. 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: $350,000-1 millionAUTENTICOS AUTO SALES CORP is a compny in DORAL, FL that accepted between $350,000-1 million 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: City National Bank of FloridaLoan Amount: $350,000-1 millionATLAS FLOWERS INC. is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from City National Bank of Florida. 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: $350,000-1 millionATLANTIC BEARING SERVICES, LLC is a compny in DORAL, FL that accepted between $350,000-1 million 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: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $350,000-1 millionATALLAH BUSINESS GROUP INC DBA BM CARGO is a compny in DORAL, FL that accepted between $350,000-1 million 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: Wells Fargo Bank, National AssociationLoan Amount: $350,000-1 millionASE TELECOM & DATA is a compny in DORAL, FL 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...
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Bank: Bank Leumi USALoan Amount: $350,000-1 millionARMSTRONG GROUP INTERNATIONAL INC is a compny in DORAL, FL that accepted between $350,000-1 million in PPP money from Bank Leumi USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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