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TUCSON

Company
Found in 3 federal databases · 3 total records
co_sos 1 records
CO Business: TUCSON PARTNERS, LTD. 1985-05-15
DLP | Status: Exists | , CO
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Department of Justice 1 records
DOJ: Tucson man arrested with 20 kilos of cocaine in vehicle charged 2021-03-15
A federal grand jury sitting in Cleveland returned a one-count indictment on March 11 charging Benjamin Ortiz Ledezma, 38, of Tucson, Arizona, with possession with the intent to distribute approximate...
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hmda 1 records
HMDA Lender: TUCSON 2023-12-31
Mortgage lender — 874 loans reported (2023)
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.