FHFA Suspended Counterparty Program
Explore FHFA Suspended Counterparty Program from Federal Housing Finance Agency: source records, original references, current availability and debarments and exclusions context.
Source availability
Available for screening
284 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
FHFA Suspended Counterparty Program is published by Federal Housing Finance Agency.
The available version contains 284 source records before any name search.
The entity-type breakdown is 242 people and 42 organizations.
- Source records
- 284
- Publicly browsable records
- 284
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- People
- 242
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
FHFA Suspended Counterparty Program is published by Federal Housing Finance Agency. This product uses FHFA data but is neither endorsed nor certified by FHFA. Source: Federal Housing Finance Agency, Suspended Counterparty Program. Independently normalized by SanctionsKit. Restrictions concern business with FHFA-regulated entities; consult the original suspension order for scope.
Check the covered program and exclusion period
Check the original FHFA Suspended Counterparty Program record from Federal Housing Finance Agency. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Confirm the person or organization.
- Check start, end, reinstatement and any stated exceptions.
- Read the original decision for the precise participation restriction.
Public source records
- Chaim "Eli" PuretzFHFA Suspended Counterparty Program records an entry for Chaim "Eli" Puretz. The source gives 1 Oct 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- John NorrisFHFA Suspended Counterparty Program records an entry for John Norris. The source gives 25 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Integra Affordable Management LLCFHFA Suspended Counterparty Program records an entry for Integra Affordable Management LLC. The source gives 1 Oct 2025 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Theodore CardenasFHFA Suspended Counterparty Program records an entry for Theodore Cardenas. The source gives 2 Oct 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Jackie L. PoulsenFHFA Suspended Counterparty Program records an entry for Jackie L. Poulsen. The source gives 3 Feb 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Arman HayrapetyanFHFA Suspended Counterparty Program records an entry for Arman Hayrapetyan. The source gives 15 Aug 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Kimberly Lynn DorenFHFA Suspended Counterparty Program records an entry for Kimberly Lynn Doren. The source gives 7 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Jeffrey KuehrFHFA Suspended Counterparty Program records an entry for Jeffrey Kuehr. The source gives 17 Oct 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- David WuFHFA Suspended Counterparty Program records an entry for David Wu. The source gives 24 Jun 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Matthew A. DickasonFHFA Suspended Counterparty Program records an entry for Matthew A. Dickason. The source gives 11 Jul 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Timothy P. MurphyFHFA Suspended Counterparty Program records an entry for Timothy P. Murphy. The source gives 5 Nov 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Jamie L. AlfordFHFA Suspended Counterparty Program records an entry for Jamie L. Alford. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Lewis WallachFHFA Suspended Counterparty Program records an entry for Lewis Wallach. The source gives 30 Mar 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Erick A. ParkerFHFA Suspended Counterparty Program records an entry for Erick A. Parker. The source gives 5 Nov 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Bruce H. MarkoFHFA Suspended Counterparty Program records an entry for Bruce H. Marko. The source gives 15 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- S&P Associates Inc.FHFA Suspended Counterparty Program records an entry for S&P Associates Inc.. The source gives 10 Oct 2022 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Wendy OberFHFA Suspended Counterparty Program records an entry for Wendy Ober. The source gives 7 Jun 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Carlos A. Ferrer BerdeciaFHFA Suspended Counterparty Program records an entry for Carlos A. Ferrer Berdecia. The source gives 10 Dec 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Robert Kosch JrFHFA Suspended Counterparty Program records an entry for Robert Kosch Jr. The source gives 8 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- John B. PadillaFHFA Suspended Counterparty Program records an entry for John B. Padilla. The source gives 24 Feb 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Capital Land Settlements Inc.FHFA Suspended Counterparty Program records an entry for Capital Land Settlements Inc.. The source gives 19 Aug 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Apex Equity Group LLCFHFA Suspended Counterparty Program records an entry for Apex Equity Group LLC. The source gives 1 Oct 2025 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Maria Del Carmen MontesFHFA Suspended Counterparty Program records an entry for Maria Del Carmen Montes. The source gives 10 Dec 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Robert KahanFHFA Suspended Counterparty Program records an entry for Robert Kahan. The source gives 12 Dec 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Razzak KhaderFHFA Suspended Counterparty Program records an entry for Razzak Khader. The source gives 2 Oct 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Ataollah AminpourFHFA Suspended Counterparty Program records an entry for Ataollah Aminpour. The source gives 9 Jul 2021 as the effective date.PersonFHFA Suspended Counterparty Program
- Samer Nachaat SalamiFHFA Suspended Counterparty Program records an entry for Samer Nachaat Salami. The source gives 12 Dec 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Tania MasvidalFHFA Suspended Counterparty Program records an entry for Tania Masvidal. The source gives 31 Aug 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Zaily Jomolca BritoFHFA Suspended Counterparty Program records an entry for Zaily Jomolca Brito. The source gives 11 Jul 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Menachem Yosef LevitinFHFA Suspended Counterparty Program records an entry for Menachem Yosef Levitin. The source gives 8 May 2018 as the effective date.PersonFHFA Suspended Counterparty Program
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Questions about FHFA Suspended Counterparty Program
Who publishes FHFA Suspended Counterparty Program?
The catalog identifies Federal Housing Finance Agency as the publisher in US. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select FHFA Suspended Counterparty Program for screening?
The current source snapshot marks FHFA Suspended Counterparty Program as available for screening. Select its source ID, us-fhfa-suspended, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current FHFA Suspended Counterparty Program records here?
Current public records from FHFA Suspended Counterparty Program can be browsed here. The current source contains 284 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export FHFA Suspended Counterparty Program records?
Access to FHFA Suspended Counterparty Program does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.