By expenditures
| Name | Title | Type |
|---|---|---|
| Beatriz Rodriguez | Accountant | Auditee |
| John Paul Madariaga | Partner | Auditee |
| Moshe Hankin | VP | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 341196 | 2024 | 2025-02-04 | Gutierrez Madariaga CPA P A | $1.32M |
| 341043 | 2023 | 2025-02-03 | Gutierrez Madariaga CPA P A | $1.32M |
| 83934 | 2022 | 2023-03-23 | Gutierrez Madariaga CPA P A | $1.30M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 341196 | 2024 | 2025-02-04 | 1097690 | 2024-001 | - | Yes | N |
| 341196 | 2024 | 2025-02-04 | 521248 | 2024-001 | - | Yes | N |
| 341043 | 2023 | 2025-02-03 | 1097551 | 2023-002 | - | - | N |
| 341043 | 2023 | 2025-02-03 | 1097550 | 2023-001 | - | Yes | N |
| 341043 | 2023 | 2025-02-03 | 521109 | 2023-002 | - | - | N |
| 341043 | 2023 | 2025-02-03 | 521108 | 2023-001 | - | Yes | N |
| 83934 | 2022 | 2023-03-23 | 669353 | 2022-003 | - | - | A |
| 83934 | 2022 | 2023-03-23 | 669352 | 2022-002 | - | Yes | B |
| 83934 | 2022 | 2023-03-23 | 665373 | 2022-001 | - | Yes | P |
| 83934 | 2022 | 2023-03-23 | 92911 | 2022-003 | - | - | A |
| 83934 | 2022 | 2023-03-23 | 92910 | 2022-002 | - | Yes | B |
| 83934 | 2022 | 2023-03-23 | 88931 | 2022-001 | - | Yes | P |