Fiscal Year

2020

Case Number

A-19287-70357

Case Status

Certified

Received Date

2019-10-29

Decision Date

2020-09-09

Refile

N

Original File Date

2020-01-01 08:08:21

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANPLUS INTERNATIONAL BANK INC

Employer Name Slug

banplus-international-bank-inc

Employer Address 1

221 PONCE DE LEON AVE.

Employer Address 2

SUITE 1004

Employer City

SAN JUAN

Employer City Slug

san-juan

Employer State

PUERTO RICO

Employer State Slug

puerto-rico

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

918

Employer Phone

9393378000

Employer Number of Employees

16

Employer Year Commenced Business

2015

NAICS Code

522110

FW Ownership Interest

Y

Employer Contact Name

Eduardo Villanueva

Employer Contact Address 1

221 Plaza

Employer Contact Address 2

Ponce De Leon Ave Suite 221

Employer Contact City

San Juan

Employer Contact State/Province

PUERTO RICO

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

918

Employer Contact Phone

9393378000 52211

Employer Contact Email

evillanueva@banpluspr.com

Agent Attorney Name

Gina M Polo

Agent Attorney Firm Name

Buchanan Ingersoll Rooney PC

Agent Attorney Phone

3043474080

Agent Attorney Address 1

Two South Biscayne Boulevard,

Agent Attorney Address 2

Suite 1500

Agent Attorney City

Miami

Agent Attorney State/Province

FLORIDA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

33131

Agent Attorney Email

gina.polo@bipc.com

PW Track Number

P10019126546466

PW SOC Code

11-2021

PW SOC Title

Marketing Managers

PW Skill Level

Level III

PW Wage

86299.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-08-23

PW Expiration Date

2020-06-30

Wage Offer From

87000.00

Wage Offer To

0.00

Average Salary

87000.00

Wage Unit of Pay

Year

Worksite Address 1

221 Plaza Ponce de Leon Ave

Worksite Address 2

Suite 1004

Worksite City

San Juan

Worksite City Slug

san-juan

Worksite State

PUERTO RICO

Worksite Postal Code

918

Job Title

International Business Development Manager, Latin America

Job Title Slug

international-business-development-manager-latin-america

Minimum Education

None

Major Field of Study

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

N

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

International Sales Manager

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Travel required to Latin America 2 times a month.br br EXPLANATION OF OWNERSHIP INTEREST HELD BY BENEFICIARY IN THE EMPLOYER Question C.9br Beneficiary owns 10 interest in the employer. Recruitment and all applicant contact was conducted exclusively by Eduardo Villanueva, Operations Manager, who is not a family member of the beneficiary, nor related to him in any way. The beneficiary has had absolutely no involvement in this process.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-05-14

SWA Job Order End Date

2019-06-18

Sunday Edition Newspaper

Y

First Newspaper Name

El Nuevo Dia

First Advertisement Start Date

2019-05-05

Second Newspaper Ad Name

El Nuevo Dia

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-12

Employer Website From Date

2020-01-01 08:08:21

Employer Website To Date

2020-01-01 08:08:21

Professional Organization Ad From Date

2019-05-06

Professional Organization Advertisement To Date

2019-06-05

Job Search Website From Date

2019-05-03

Job Search Website To Date

2019-05-17

Employee Referral Program From Date

2020-01-01 08:08:21

Employee Referral Program To Date

2020-01-01 08:08:21

Local Ethnic Paper From Date

2019-05-06

Local Ethnic Paper To Date

2019-05-06

Radio/TV Ad From Date

2020-01-01 08:08:21

Radio/TV Ad To Date

2020-01-01 08:08:21

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

VENEZUELA

Foreign Worker Birth Country

VENEZUELA

Class of Admission

E-2

Foreign Worker Education

None

Foreign Worker Information: Major

Foreign Worker Years of Education Completed

Foreign Worker Institution of Education

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

Employer Completed Application

N

Preparer Name

Gina M Polo

Preparer Title

Immigration Attorney

Preparer Email

gina.polo@bipc.com

Employer Information Declaration Name

Eduardo Villanueva

Employer Information Declaration Title

Operations Manager