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
- Kyriakos MavroulisFHFA Suspended Counterparty Program records an entry for Kyriakos Mavroulis. The source gives 9 Apr 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Bell Property & Management Inc.FHFA Suspended Counterparty Program records an entry for Bell Property & Management Inc.. The source gives 8 Feb 2019 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Terrie Lynn JohnsonFHFA Suspended Counterparty Program records an entry for Terrie Lynn Johnson. The source gives 20 Sep 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Latoya T. FordFHFA Suspended Counterparty Program records an entry for Latoya T. Ford. The source gives 15 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Christopher W. CovingtonFHFA Suspended Counterparty Program records an entry for Christopher W. Covington. The source gives 29 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Evelisse HernandezFHFA Suspended Counterparty Program records an entry for Evelisse Hernandez. The source gives 13 Aug 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Apple Auto Wholesalers of FL CorpFHFA Suspended Counterparty Program records an entry for Apple Auto Wholesalers of FL Corp. The source gives 26 Oct 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Jacob DeutschFHFA Suspended Counterparty Program records an entry for Jacob Deutsch. The source gives 31 Dec 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Apple Auto Wholesalers of Waterbury LLCFHFA Suspended Counterparty Program records an entry for Apple Auto Wholesalers of Waterbury LLC. The source gives 26 Oct 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Dora A. MartinezFHFA Suspended Counterparty Program records an entry for Dora A. Martinez. The source gives 10 Dec 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Katherine NormanFHFA Suspended Counterparty Program records an entry for Katherine Norman. The source gives 10 Sep 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Dionysius Romero FiumanoFHFA Suspended Counterparty Program records an entry for Dionysius Romero Fiumano. The source gives 16 Sep 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Ana J. AmadorFHFA Suspended Counterparty Program records an entry for Ana J. Amador. The source gives 8 Mar 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Matthew MonheiserFHFA Suspended Counterparty Program records an entry for Matthew Monheiser. The source gives 7 Jun 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Diane LudwigFHFA Suspended Counterparty Program records an entry for Diane Ludwig. The source gives 9 Jul 2021 as the effective date.PersonFHFA Suspended Counterparty Program
- Charleston Strategic Consultants LLCFHFA Suspended Counterparty Program records an entry for Charleston Strategic Consultants LLC. The source gives 28 Feb 2023 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Rafael PeraltaFHFA Suspended Counterparty Program records an entry for Rafael Peralta. The source gives 15 Aug 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Barbara HotchkissFHFA Suspended Counterparty Program records an entry for Barbara Hotchkiss. The source gives 30 Mar 2015 as the effective date.PersonFHFA Suspended Counterparty Program
- Jose Bautista GarciaFHFA Suspended Counterparty Program records an entry for Jose Bautista Garcia. The source gives 25 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Sharif RashedFHFA Suspended Counterparty Program records an entry for Sharif Rashed. The source gives 20 Jul 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Ricky StokesFHFA Suspended Counterparty Program records an entry for Ricky Stokes. The source gives 18 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Alex DantzlerFHFA Suspended Counterparty Program records an entry for Alex Dantzler. The source gives 20 Dec 2016 as the effective date.PersonFHFA Suspended Counterparty Program
- Jonathan M. YaskoFHFA Suspended Counterparty Program records an entry for Jonathan M. Yasko. The source gives 19 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Devron L. BrownFHFA Suspended Counterparty Program records an entry for Devron L. Brown. The source gives 30 Aug 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Phoenix ConsultantsFHFA Suspended Counterparty Program records an entry for Phoenix Consultants. The source gives 11 Jul 2024 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Angel JacksonFHFA Suspended Counterparty Program records an entry for Angel Jackson. The source gives 9 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Entrust Solutions LLCFHFA Suspended Counterparty Program records an entry for Entrust Solutions LLC. The source gives 19 Aug 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Edward J. FitzgeraldFHFA Suspended Counterparty Program records an entry for Edward J. Fitzgerald. The source gives 23 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Mark A. LezamaFHFA Suspended Counterparty Program records an entry for Mark A. Lezama. The source gives 29 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Sanjay PatelFHFA Suspended Counterparty Program records an entry for Sanjay Patel. The source gives 24 Jun 2026 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.