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
- Michael Patrick O'DonnellFHFA Suspended Counterparty Program records an entry for Michael Patrick O'Donnell. The source gives 18 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- James OberFHFA Suspended Counterparty Program records an entry for James Ober. The source gives 13 Mar 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Shyanne EdringtonFHFA Suspended Counterparty Program records an entry for Shyanne Edrington. The source gives 3 Feb 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Jack D. Dawson IIFHFA Suspended Counterparty Program records an entry for Jack D. Dawson II. The source gives 23 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Damien D. ByrdFHFA Suspended Counterparty Program records an entry for Damien D. Byrd. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Preferred Home Solutions NM, LLCFHFA Suspended Counterparty Program records an entry for Preferred Home Solutions NM, LLC. The source gives 11 Jul 2024 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Ana Cecilia ToroFHFA Suspended Counterparty Program records an entry for Ana Cecilia Toro. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Kotto PaulFHFA Suspended Counterparty Program records an entry for Kotto Paul. The source gives 15 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Arsenio Santos, Sr.FHFA Suspended Counterparty Program records an entry for Arsenio Santos, Sr.. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Blanca MedinaFHFA Suspended Counterparty Program records an entry for Blanca Medina. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Nathan SmithFHFA Suspended Counterparty Program records an entry for Nathan Smith. The source gives 31 Aug 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Jeffrey SpragueFHFA Suspended Counterparty Program records an entry for Jeffrey Sprague. The source gives 7 Jun 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Carol SimmonsFHFA Suspended Counterparty Program records an entry for Carol Simmons. The source gives 8 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Erick Bradshaw SrFHFA Suspended Counterparty Program records an entry for Erick Bradshaw Sr. The source gives 17 Jul 2020 as the effective date.PersonFHFA Suspended Counterparty Program
- Eduardo ToroFHFA Suspended Counterparty Program records an entry for Eduardo Toro. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Moshe "Mark" SilberFHFA Suspended Counterparty Program records an entry for Moshe "Mark" Silber. The source gives 1 Oct 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Shonda ColemanFHFA Suspended Counterparty Program records an entry for Shonda Coleman. The source gives 20 Jul 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Augustina Cabral-RiceFHFA Suspended Counterparty Program records an entry for Augustina Cabral-Rice. The source gives 17 Jul 2020 as the effective date.PersonFHFA Suspended Counterparty Program
- Mustafaa SalehFHFA Suspended Counterparty Program records an entry for Mustafaa Saleh. The source gives 17 Oct 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Bolden Pinnacle Group CorporationFHFA Suspended Counterparty Program records an entry for Bolden Pinnacle Group Corporation. The source gives 8 Jul 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- MVP Home Solutions LLCFHFA Suspended Counterparty Program records an entry for MVP Home Solutions LLC. The source gives 8 Jul 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Mark TillmanFHFA Suspended Counterparty Program records an entry for Mark Tillman. The source gives 24 Jun 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Brandon J. ZanottiFHFA Suspended Counterparty Program records an entry for Brandon J. Zanotti. The source gives 4 Mar 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Norse Holdings LLCFHFA Suspended Counterparty Program records an entry for Norse Holdings LLC. The source gives 15 Aug 2022 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Dexter T. JonesFHFA Suspended Counterparty Program records an entry for Dexter T. Jones. The source gives 18 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Christopher R. SchallerFHFA Suspended Counterparty Program records an entry for Christopher R. Schaller. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- German Lopez-VelasquezFHFA Suspended Counterparty Program records an entry for German Lopez-Velasquez. The source gives 6 May 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Patrick SoriaFHFA Suspended Counterparty Program records an entry for Patrick Soria. The source gives 10 Oct 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Vinmark Security Film LLCFHFA Suspended Counterparty Program records an entry for Vinmark Security Film LLC. The source gives 26 Oct 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Filiverto GomezFHFA Suspended Counterparty Program records an entry for Filiverto Gomez. The source gives 28 Dec 2022 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.