2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01580176
netciary Account IP Beneficiary Name: yam.: Address 1: 221571473 P. O. BOX 9146 FIRST BANK, PUERTO RICO Address 2: 1519 Ponce De Leon Avenue Michelles Transportation Co. LLC City: State: Santurce PR Zip Code: 00908 I ro; cid 2.ry Pai!, ;1' liciquireci; Account Type: Intermediary Dank Account/Code: O 0DA (
EFTA01589676
BA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: Michelles Transportation Co. L.L.0 City: Santurce State: PR Zip Code: pay 1 h Pxt„ t3 P.,-.3goirel; Account Type; 00908 DDA (US) 0 Swift Debit Account EFTA01589680 0