By expenditures
| Name | Title | Type |
|---|---|---|
| Hector Sanjurjo | FEDERAL PROGRAMS DIRECTOR | Auditee |
| Miraisa David Esparra | FINANCE DIRECTOR | Auditee |
| Angel Alfredo Lopez Vega | President | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 351725 | 2024 | 2025-03-31 | Lopez Vega CPA Psc | $26.57M |
| 298919 | 2023 | 2024-03-27 | Lopez Vega CPA Psc | $12.49M |
| 27451 | 2022 | 2023-04-23 | Lopez Vega CPA Psc | $12.91M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 351725 | 2024 | 2025-03-31 | 1123964 | 2024-007 | Significant Deficiency | - | N |
| 351725 | 2024 | 2025-03-31 | 1123963 | 2024-006 | Significant Deficiency | - | L |
| 351725 | 2024 | 2025-03-31 | 1123962 | 2024-005 | Significant Deficiency | - | G |
| 351725 | 2024 | 2025-03-31 | 1123961 | 2024-004 | Significant Deficiency | Yes | A |
| 351725 | 2024 | 2025-03-31 | 1123960 | 2024-004 | Significant Deficiency | Yes | A |
| 351725 | 2024 | 2025-03-31 | 1123959 | 2024-004 | Significant Deficiency | Yes | A |
| 351725 | 2024 | 2025-03-31 | 1123958 | 2024-003 | Significant Deficiency | Yes | F |
| 351725 | 2024 | 2025-03-31 | 1123957 | 2024-003 | Significant Deficiency | Yes | F |
| 351725 | 2024 | 2025-03-31 | 1123956 | 2024-003 | Significant Deficiency | Yes | F |
| 351725 | 2024 | 2025-03-31 | 547522 | 2024-007 | Significant Deficiency | - | N |
| 351725 | 2024 | 2025-03-31 | 547521 | 2024-006 | Significant Deficiency | - | L |
| 351725 | 2024 | 2025-03-31 | 547520 | 2024-005 | Significant Deficiency | - | G |
| 351725 | 2024 | 2025-03-31 | 547519 | 2024-004 | Significant Deficiency | Yes | A |
| 351725 | 2024 | 2025-03-31 | 547518 | 2024-004 | Significant Deficiency | Yes | A |
| 351725 | 2024 | 2025-03-31 | 547517 | 2024-004 | Significant Deficiency | Yes | A |
| 351725 | 2024 | 2025-03-31 | 547516 | 2024-003 | Significant Deficiency | Yes | F |
| 351725 | 2024 | 2025-03-31 | 547515 | 2024-003 | Significant Deficiency | Yes | F |
| 351725 | 2024 | 2025-03-31 | 547514 | 2024-003 | Significant Deficiency | Yes | F |
| 298919 | 2023 | 2024-03-27 | 963057 | 2023-006 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 963056 | 2023-006 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 963055 | 2023-006 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 963054 | 2023-005 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 963053 | 2023-005 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 963052 | 2023-005 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 963051 | 2023-004 | Significant Deficiency | - | L |
| 298919 | 2023 | 2024-03-27 | 963050 | 2023-004 | Significant Deficiency | - | L |
| 298919 | 2023 | 2024-03-27 | 963049 | 2023-004 | Significant Deficiency | - | L |
| 298919 | 2023 | 2024-03-27 | 963048 | 2023-003 | Significant Deficiency | Yes | F |
| 298919 | 2023 | 2024-03-27 | 963047 | 2023-003 | Significant Deficiency | Yes | F |
| 298919 | 2023 | 2024-03-27 | 963046 | 2023-003 | Significant Deficiency | Yes | F |
| 298919 | 2023 | 2024-03-27 | 386615 | 2023-006 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 386614 | 2023-006 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 386613 | 2023-006 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 386612 | 2023-005 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 386611 | 2023-005 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 386610 | 2023-005 | Significant Deficiency | - | A |
| 298919 | 2023 | 2024-03-27 | 386609 | 2023-004 | Significant Deficiency | - | L |
| 298919 | 2023 | 2024-03-27 | 386608 | 2023-004 | Significant Deficiency | - | L |
| 298919 | 2023 | 2024-03-27 | 386607 | 2023-004 | Significant Deficiency | - | L |
| 298919 | 2023 | 2024-03-27 | 386606 | 2023-003 | Significant Deficiency | Yes | F |
| 298919 | 2023 | 2024-03-27 | 386605 | 2023-003 | Significant Deficiency | Yes | F |
| 298919 | 2023 | 2024-03-27 | 386604 | 2023-003 | Significant Deficiency | Yes | F |
| 27451 | 2022 | 2023-04-23 | 597075 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 597074 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 597073 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 597072 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 597071 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 597070 | 2022-004 | Significant Deficiency | - | L |
| 27451 | 2022 | 2023-04-23 | 597069 | 2022-003 | Significant Deficiency | Yes | F |
| 27451 | 2022 | 2023-04-23 | 20633 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 20632 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 20631 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 20630 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 20629 | 2022-005 | Significant Deficiency | - | P |
| 27451 | 2022 | 2023-04-23 | 20628 | 2022-004 | Significant Deficiency | - | L |
| 27451 | 2022 | 2023-04-23 | 20627 | 2022-003 | Significant Deficiency | Yes | F |