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
- Stacey JonesFHFA Suspended Counterparty Program records an entry for Stacey Jones. The source gives 9 May 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Palmetto's at Folly LLCFHFA Suspended Counterparty Program records an entry for Palmetto's at Folly LLC. The source gives 24 Jan 2023 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Aaron M. SpannFHFA Suspended Counterparty Program records an entry for Aaron M. Spann. The source gives 10 Jan 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Robert GoodrichFHFA Suspended Counterparty Program records an entry for Robert Goodrich. The source gives 20 Jul 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Affiliated Funding CorporationFHFA Suspended Counterparty Program records an entry for Affiliated Funding Corporation. The source gives 19 Jul 2017 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Mark WrightFHFA Suspended Counterparty Program records an entry for Mark Wright. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- David Best Jr.FHFA Suspended Counterparty Program records an entry for David Best Jr.. The source gives 12 Mar 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Leidy MasvidalFHFA Suspended Counterparty Program records an entry for Leidy Masvidal. The source gives 25 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Robert CorraoFHFA Suspended Counterparty Program records an entry for Robert Corrao. The source gives 8 Mar 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Andrew ConstantinouFHFA Suspended Counterparty Program records an entry for Andrew Constantinou. The source gives 18 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- At Home Settlements LLCFHFA Suspended Counterparty Program records an entry for At Home Settlements LLC. The source gives 27 Dec 2018 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Shirene HernandezFHFA Suspended Counterparty Program records an entry for Shirene Hernandez. The source gives 26 Oct 2020 as the effective date.PersonFHFA Suspended Counterparty Program
- Hyeokji Alex KoFHFA Suspended Counterparty Program records an entry for Hyeokji Alex Ko. The source gives 9 May 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Alex A. DadourianFHFA Suspended Counterparty Program records an entry for Alex A. Dadourian. The source gives 8 Feb 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Sung M. KangFHFA Suspended Counterparty Program records an entry for Sung M. Kang. The source gives 25 Mar 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- John T. BlackmoreFHFA Suspended Counterparty Program records an entry for John T. Blackmore. The source gives 12 Mar 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Robert PoynterFHFA Suspended Counterparty Program records an entry for Robert Poynter. The source gives 2 Oct 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Charles Mincey JrFHFA Suspended Counterparty Program records an entry for Charles Mincey Jr. The source gives 24 Jan 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Michael B. SlaterFHFA Suspended Counterparty Program records an entry for Michael B. Slater. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Paul AllenFHFA Suspended Counterparty Program records an entry for Paul Allen. The source gives 19 Jul 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Thomas C. CostabileFHFA Suspended Counterparty Program records an entry for Thomas C. Costabile. The source gives 9 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Victor TorresFHFA Suspended Counterparty Program records an entry for Victor Torres. The source gives 10 Oct 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- David McMasterFHFA Suspended Counterparty Program records an entry for David McMaster. The source gives 17 May 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Osvaldo MenendezFHFA Suspended Counterparty Program records an entry for Osvaldo Menendez. The source gives 9 Apr 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Katrina M. RiceFHFA Suspended Counterparty Program records an entry for Katrina M. Rice. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Musa MuhammadFHFA Suspended Counterparty Program records an entry for Musa Muhammad. The source gives 9 Sep 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- First Mortgage Company LLCFHFA Suspended Counterparty Program records an entry for First Mortgage Company LLC. The source gives 30 Mar 2022 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Heather A. CamposFHFA Suspended Counterparty Program records an entry for Heather A. Campos. The source gives 26 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Gladys Mercedes VelasquezFHFA Suspended Counterparty Program records an entry for Gladys Mercedes Velasquez. The source gives 28 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Rafael A. CaraballoFHFA Suspended Counterparty Program records an entry for Rafael A. Caraballo. The source gives 28 Feb 2023 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.