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
- Dirk HallFHFA Suspended Counterparty Program records an entry for Dirk Hall. The source gives 8 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Aron DeutschFHFA Suspended Counterparty Program records an entry for Aron Deutsch. The source gives 31 Dec 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Edward WoodardFHFA Suspended Counterparty Program records an entry for Edward Woodard. The source gives 25 Nov 2015 as the effective date.PersonFHFA Suspended Counterparty Program
- Wilmington Savings Fund Society TrustFHFA Suspended Counterparty Program records an entry for Wilmington Savings Fund Society Trust. The source gives 10 Oct 2022 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Andrew R. ErpeldingFHFA Suspended Counterparty Program records an entry for Andrew R. Erpelding. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Minerva SanchezFHFA Suspended Counterparty Program records an entry for Minerva Sanchez. The source gives 14 Dec 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Dennys A. TapiaFHFA Suspended Counterparty Program records an entry for Dennys A. Tapia. The source gives 10 Jan 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Dwayne HallFHFA Suspended Counterparty Program records an entry for Dwayne Hall. The source gives 8 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Results Home Buyers 2 LLCFHFA Suspended Counterparty Program records an entry for Results Home Buyers 2 LLC. The source gives 4 Mar 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Norberto J. OrnelasFHFA Suspended Counterparty Program records an entry for Norberto J. Ornelas. The source gives 15 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Francine Shanique CrossFHFA Suspended Counterparty Program records an entry for Francine Shanique Cross. The source gives 10 Dec 2018 as the effective date.PersonFHFA Suspended Counterparty Program
- Philip Puccio Jr.FHFA Suspended Counterparty Program records an entry for Philip Puccio Jr.. The source gives 15 Aug 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Linda A. CagwinFHFA Suspended Counterparty Program records an entry for Linda A. Cagwin. The source gives 28 Feb 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Anthony RichardFHFA Suspended Counterparty Program records an entry for Anthony Richard. The source gives 22 Jun 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Tjoman BuditaslimFHFA Suspended Counterparty Program records an entry for Tjoman Buditaslim. The source gives 14 May 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Michael SimsFHFA Suspended Counterparty Program records an entry for Michael Sims. The source gives 8 Sep 2020 as the effective date.PersonFHFA Suspended Counterparty Program
- Marietta TerabelianFHFA Suspended Counterparty Program records an entry for Marietta Terabelian. The source gives 10 Jan 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Daniel Joseph O'Leary IIFHFA Suspended Counterparty Program records an entry for Daniel Joseph O'Leary II. The source gives 7 Dec 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Fredrick SchulmanFHFA Suspended Counterparty Program records an entry for Fredrick Schulman. The source gives 1 Oct 2025 as the effective date.PersonFHFA Suspended Counterparty Program
- Prakashkumar BhaktaFHFA Suspended Counterparty Program records an entry for Prakashkumar Bhakta. The source gives 3 May 2021 as the effective date.PersonFHFA Suspended Counterparty Program
- Jose RuizFHFA Suspended Counterparty Program records an entry for Jose Ruiz. The source gives 19 Jul 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Home Team Solutions LLCFHFA Suspended Counterparty Program records an entry for Home Team Solutions LLC. The source gives 9 Sep 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Amal M. BalmacoonFHFA Suspended Counterparty Program records an entry for Amal M. Balmacoon. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Complete Escrow Services LLCFHFA Suspended Counterparty Program records an entry for Complete Escrow Services LLC. The source gives 31 Dec 2023 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Hallan F. IffFHFA Suspended Counterparty Program records an entry for Hallan F. Iff. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Jonathan Wade DunningFHFA Suspended Counterparty Program records an entry for Jonathan Wade Dunning. The source gives 9 Aug 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Vahe DadyanFHFA Suspended Counterparty Program records an entry for Vahe Dadyan. The source gives 15 Aug 2022 as the effective date.PersonFHFA Suspended Counterparty Program
- Johnny PeeleFHFA Suspended Counterparty Program records an entry for Johnny Peele. The source gives 20 Sep 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Richard AyvazyanFHFA Suspended Counterparty Program records an entry for Richard Ayvazyan. The source gives 10 Jan 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Peter MichnoFHFA Suspended Counterparty Program records an entry for Peter Michno. The source gives 10 Oct 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.