Puerto Rico Department of Justice

Audits
4
Findings
6
Total Expended
$96.99M
Latest Accepted
2025-12-16
Location: San Juan, PR
UEI: D9LVJ1VGNUH8 EIN: 660506252

SAM.gov Exclusion Status:

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Contacts

Name Title Type
Alex L Santiago AUDIT MANAGER Auditee
Ahiezer O. Panet Secretario Auxiliar De Gerencia Y Administracion Auditee
Marcos Claudio Partner Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
375145 2025 2025-12-16 GALINDEZ LLC $22.99M
338665 2024 2025-01-17 Galindez LLC $21.24M
10420 2023 2024-01-09 Galindez LLC $21.10M
31223 2022 2023-08-28 Aquino De Cordova & Alfaro $31.66M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
31223 2022 2023-08-28 607653 2022-001 Significant Deficiency - L
31223 2022 2023-08-28 607652 2022-001 Significant Deficiency - L
31223 2022 2023-08-28 607651 2022-001 Significant Deficiency - L
31223 2022 2023-08-28 31211 2022-001 Significant Deficiency - L
31223 2022 2023-08-28 31210 2022-001 Significant Deficiency - L
31223 2022 2023-08-28 31209 2022-001 Significant Deficiency - L