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Companies that got PPP Money
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Bank: Washington Federal Bank, National AssociationLoan Amount: $150,000-350,000CMMV LLC is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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Bank: Readycap Lending, LLCLoan Amount: $150,000-350,000VIDAL IMPORT EXPORT INC is a compny in NOGALES, AZ 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: BMO Harris Bank National AssociationLoan Amount: $150,000-350,000INTERNATIONAL DESTINY LOGISTICS, L.L.C. is a compny in NOGALES, AZ that accepted between $150,000-350,000 in PPP money from BMO Harris 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: $150,000-350,000SHIPLEY SALES LLC is a compny in NOGALES, AZ 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: 1st Bank YumaLoan Amount: $150,000-350,000VALENCIA INTERNATIONL, INC is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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Bank: Great Western BankLoan Amount: $150,000-350,000PATAGONIA ORCHARDS LLC is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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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...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $150,000-350,000HORNE FORD OF NOGALES, LLC is a compny in NOGALES, AZ 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: 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...
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Bank: JPMorgan Chase Bank, National AssociationLoan Amount: $150,000-350,000CROPPER’S – NOGALES AUTO CENTER, INC. is a compny in NOGALES, AZ 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: 1st Bank YumaLoan Amount: $150,000-350,000SACRED HEART OF JESUS ROMAN CATHOLIC PARISH – NOGALES is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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Bank: 1st Bank YumaLoan Amount: $150,000-350,000GAMAS WAREHOUSE INTERNATIONAL FORWARDING, L.L.C. is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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Bank: 1st Bank YumaLoan Amount: $150,000-350,000JEONG LIZARDI, P.C. is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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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...
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Bank: 1st Bank YumaLoan Amount: $150,000-350,000SOFIA PRODUCE, L.L.C. is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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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...
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Bank: 1st Bank YumaLoan Amount: $150,000-350,000JOFFROY WAREHOUSE, INC. is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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Bank: 1st Bank YumaLoan Amount: $150,000-350,000GONZALEZ QUALITY FRUITS AND VEGETABLES, L.L.C. is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...
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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...
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Bank: Wells Fargo Bank, National AssociationLoan Amount: $150,000-350,000BOLA’S TRUCKING LLC is a compny in NOGALES, AZ that accepted between $150,000-350,000 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...