N/A
- Buyer Alberto Carbajal
- Seller Duarte Investments Inc (and others) and Juan Alberto Duarte (and others)
N/A
- Buyer Duarte Investments Inc
- Seller Popular North America Banco
N/A
- Buyer Popular Consumer Lending Group
- Seller Sandy Dasigenis (and others), Mario Blanco Garcia (and others) (and others) and Maria D Martinez
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- Buyer Maria D Martinez
- Seller Samuel T Windsor