FAC Explorer

Jesus M Mora Nieves CPA

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Auditor region Client organizations

Peer Benchmarking

Volume Ranking
#1,964
of 11,155 auditors
Finding Rate
0.0%
15.9% below peer average (15.9%)
Peer Group
2,190
auditors with similar volume

Activity Trends

Audits by Year

Organizations by Year

Top States

By number of organizations

  • PR 12

Federal Programs & Agencies

Top Programs (by audit count)

ALN Program Audits
21.033 Community Development Financial Institutions Fund Equitable Revovery Program 7
21.024 Community Development Financial Institutions Rapid Response Program (cdfi Rrp) 3
21.020 Community Development Financial Institutions Program 3
21.033 Community Development Financial Institutions Fund Equitable Recovery Program 1
93.558 Temporary Assistance for Needy Families 1
93.575 Child Care and Development Block Grant 1

Top Agencies

  • Treasury 12
  • HHS 1

Organization Types

Breakdown of auditee types

  • non-profit 13

Recent Audits

ID Year Date Accepted Organization State Spend
365138 2022 2025-08-28 Cooperativa De Servicios Integrados A La Niñez (cosiani) PR $750,000
349164 2024 2025-03-27 Cooperativa De Ahorro Y Crédito Caguas PR $1.74M
347874 2024 2025-03-25 Cooperativa De Ahorro Y Credito La Comerie?a and Subsidiary PR $3.72M
347023 2024 2025-03-20 Cooperativa De Ahorro Y Crédito Comunal San Miguel De Naranjito PR $3.00M
330776 2024 2024-12-04 Cooperativa De Ahorro Y Crédito Nuestra Coop PR $1.74M
320774 2023 2024-09-25 Cooperativa Ahorro Y Crédito Oficiales De Custodia (custo-Coop) PR $2.98M
320448 2023 2024-09-23 Cooperativa De Ahorro Y Crédito Lomas Verdes PR $2.62M
320395 2023 2024-09-23 Cooperativa De Ahorro Y Crédito Cupey Alto PR $2.14M
319402 2023 2024-09-12 Cooperativa De Ahorro Y Credito San Jose PR $3.72M
319371 2024 2024-09-11 Cooperativa De Ahorro Y Crédito Naguabeña PR $1.98M
56636 2022 2023-03-29 Cooperativa De Ahorro Y Credito Islacoop PR $1.28M
55996 2022 2023-03-29 Cooperativa De Ahorro Y Credito De Rincon and Subsidiary PR $1.83M
54734 2022 2023-03-29 Cooperativa De Ahorro Y Credito La Comerie?a and Subsidiary PR $1.83M