UEI: UM6FE6NRZAQ9 • CAGE: 9MHN9

NEGOCIADO DE INVESTIGACIONES ESPECIALES DE PUERTO RICO (PR)

Registration facts

SAM.gov registration as of Apr 23, 2026

SAM.gov registration: Active; Registration expiration date Dec 12, 2026

Registration

Entity structure: U.S. Government Entity
Business start date: Jul 13, 1978 (48 years)
Location: San Juan, PR

All federal contractors in Puerto Rico How these figures are built

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI UM6FE6NRZAQ9. GovChime does not check exclusions.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Contracts

Contact Info

As of Apr 23, 2026. Source: SAM.gov Points of Contact.

SAM.gov registration for NEGOCIADO DE INVESTIGACIONES ESPECIALES DE PUERTO RICO lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

235 AVE ARTERIAL HOSTOS STE 104, CAPITAL CENTER TORRE NORTE

SAN JUAN, PR, 00918

USA

Mailing Address

CAPITAL CENTER TORRE NORTE

AVE 235 ARTERAL HOSTOS

SAN JUAN, PR, 00918

USA

Government Business Contact

ANGEL GARCIA

SPECIAL INVESTIGATION BUREAU COMMISSIONER

CAPITAL CENTER TORRE NORTE

AVE 235 ARTERIAL HOSTOS

SAN JUAN, PR, 00918

USA

Government Business Alternate Contact

JOSE J DIAZ PEREZ

FEDERAL FUNDS EXECUTIVE DIRECTOR

CAPITAL CENTER TORRE NORTE

AVE 235 ARTERIAL HOSTOS

SAN JUAN, PR, 00918

USA

Additional Details

As of Apr 23, 2026. Source: SAM.gov Entity Registration.

NEGOCIADO DE INVESTIGACIONES ESPECIALES DE PUERTO RICO has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires December 12, 2026.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov

Entity Type:US State Government

Registration Details

Source: SAM.gov

Initial Registration

Jul 19, 2023

Last Update

Dec 18, 2025

Registration Activation

Active — Dec 16, 2025

Fiscal Year End

0630

Congressional District