Economic Development Bank for Puerto Rico

Audits
3
Findings
30
Total Expended
$219.23M
Latest Accepted
2025-12-03
Location: San Juan, PR
UEI: RWDKTD6RBCR9 EIN: 660425168

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Contacts

Name Title Type
Ana M Ortiz Principal Accountant Auditee
Pablo Morales Acting Controller Auditee
Eliseo Luna Audit Partner Auditee
Samuel Carlo Comptroller Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
372904 2024 2025-12-03 LANDA UMPIERRE PSC $69.05M
327082 2023 2024-11-04 Landa Umpierre Psc $82.69M
676 2022 2023-10-17 Landa Umpierre Psc $67.49M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
372904 2024 2025-12-03 1163380 2024-007 Material Weakness Yes N
372904 2024 2025-12-03 1163379 2024-006 Material Weakness Yes N
372904 2024 2025-12-03 1163378 2024-005 Material Weakness Yes L
372904 2024 2025-12-03 1163377 2024-004 Material Weakness Yes AB
372904 2024 2025-12-03 1163376 2024-003 Material Weakness Yes AB
372904 2024 2025-12-03 1163375 2024-002 Material Weakness Yes L
327082 2023 2024-11-04 1080963 2023-007 Significant Deficiency Yes N
327082 2023 2024-11-04 1080962 2023-006 Material Weakness Yes L
327082 2023 2024-11-04 1080961 2023-005 Significant Deficiency - B
327082 2023 2024-11-04 1080960 2023-004 Significant Deficiency Yes AB
327082 2023 2024-11-04 1080959 2023-003 Significant Deficiency Yes AB
327082 2023 2024-11-04 1080958 2023-002 Material Weakness Yes L
327082 2023 2024-11-04 504521 2023-007 Significant Deficiency Yes N
327082 2023 2024-11-04 504520 2023-006 Material Weakness Yes L
327082 2023 2024-11-04 504519 2023-005 Significant Deficiency - B
327082 2023 2024-11-04 504518 2023-004 Significant Deficiency Yes AB
327082 2023 2024-11-04 504517 2023-003 Significant Deficiency Yes AB
327082 2023 2024-11-04 504516 2023-002 Material Weakness Yes L
676 2022 2023-10-17 576779 2022-007 Significant Deficiency Yes N
676 2022 2023-10-17 576778 2022-006 - Yes N
676 2022 2023-10-17 576777 2022-005 Material Weakness Yes L
676 2022 2023-10-17 576776 2022-004 Material Weakness - A
676 2022 2023-10-17 576775 2022-003 Material Weakness - N
676 2022 2023-10-17 576774 2022-002 Material Weakness Yes L
676 2022 2023-10-17 337 2022-007 Significant Deficiency Yes N
676 2022 2023-10-17 336 2022-006 - Yes N
676 2022 2023-10-17 335 2022-005 Material Weakness Yes L
676 2022 2023-10-17 334 2022-004 Material Weakness - A
676 2022 2023-10-17 333 2022-003 Material Weakness - N
676 2022 2023-10-17 332 2022-002 Material Weakness Yes L