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Bank: U.S. Century BankLoan Amount: $350,000-1 millionSPICES USA, INC. is a compny in HIALEAH, FL that accepted between $350,000-1 million 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: City National Bank of FloridaLoan Amount: $350,000-1 millionSOUTH FLORIDA AUTISM CHARTER SCHOOL, INC. is a compny in HIALEAH, 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: Hancock Whitney BankLoan Amount: $350,000-1 millionSFD, INC. is a compny in HIALEAH, FL that accepted between $350,000-1 million in PPP money from Hancock Whitney Bank. 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 millionSENTURY TIRE USA INC. is a compny in HIALEAH, 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: Ocean BankLoan Amount: $350,000-1 millionROMAZI CORPORATION is a compny in HIALEAH, FL that accepted between $350,000-1 million 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: U.S. Century BankLoan Amount: $350,000-1 millionROADMASTER ENGINEERING INC is a compny in HIALEAH, FL that accepted between $350,000-1 million 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: City National Bank of FloridaLoan Amount: $350,000-1 millionRJS CONSULTANTS, INC is a compny in HIALEAH, 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: Synovus BankLoan Amount: $350,000-1 millionRIVERSIDE PAPER CO., INC. is a compny in HIALEAH, FL that accepted between $350,000-1 million in PPP money from Synovus Bank. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Pacific National BankLoan Amount: $350,000-1 millionRC HOME SHOWCASE, INC. is a compny in HIALEAH, FL that accepted between $350,000-1 million in PPP money from Pacific 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: JPMorgan Chase Bank, National AssociationLoan Amount: $350,000-1 millionRAIRCON CORP. is a compny in HIALEAH, FL 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...
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