San Juan public integrity deskOfficial sources · no unverified allegations
PUBLIC INTEGRITYSAN JUAN

PUERTO RICO / ACCOUNTABILITY SOURCE DESK

San Juan

Published document stack

San Juan requires a bilingual, multi-agency accountability stack. Audit findings, electoral audits, ethics matters, and PFEI criminal referrals must remain separate.

Read official sources ↓Council & housing ↓Open crime explorer →
Oversight model

Puerto Rico ethics, electoral comptroller, public comptroller, Special Independent Prosecutor Panel, and Commonwealth/federal courts.

Available source lenses6 / 7
Official starting points4
Ingestion cohortPILOT

POWER & OVERSIGHT MAP / STRUCTURE FIRST

Understand the system before the cases.

This first model shows the relationships the ledger will document. It does not imply that an oversight body controls the officials or institutions it reviews.

01Residents & votersElections, public comment, complaints, records requests
02Elected governmentMayor, council, and independently elected offices where applicable
03AdministrationAppointed leadership, agencies, boards, commissions, procurement
WATCHOversight & disclosurePuerto Rico ethics, electoral comptroller, public comptroller, Special Independent Prosecutor Panel, and Commonwealth/federal courts.
REVIEWCourts & prosecutorsCriminal and civil matters follow their own jurisdiction and burden of proof
RECORDPublic evidenceOrders, dismissals, filings, audits, appeals, corrections

CITY COUNCIL & HOUSING DECISION FILE

Where housing power becomes a record.

This maps formal authority and public access. It does not assign the council sole responsibility for housing supply or infer motive from a vote, meeting, contribution, or lobbying registration.

LEGISLATIVE BODYLegislatura Municipal de San Juan

The municipal legislature adopts ordinances, budgets, and municipal policy, while permitting and land-use authority is shared with Puerto Rico agencies and boards under Commonwealth law.

PUBLIC DECISION PATHMunicipal or Commonwealth permitting review → applicable board or agency action → municipal legislation where required → administrative or judicial review.

Advisory and binding stages must remain labeled separately.

LOBBYING ACCESSState disclosure path

Puerto Rico ethics and electoral disclosures are multi-agency records. The ledger will keep municipal lobbying, campaign finance, financial disclosure, and permitting contacts separate.

THE LEDGER TESTAUTHORITY → PROPOSAL → STAFF RECORD → HEARING → AMENDMENT → VOTE → APPEAL → IMPLEMENTATIONCOMPARE ALL 41 CITY SYSTEMS →

SOURCE READINESS

What this city can support.

An unavailable lens remains visibly unavailable. It never becomes a zero, an exoneration, or proof that no matter exists.

01GovernanceOfficial source path identifiedSOURCE LOCATED
02Campaign financeOfficial source path identifiedSOURCE LOCATED
03LobbyingPublic source path still requires researchNOT YET PUBLISHED
04Financial disclosureOfficial source path identifiedSOURCE LOCATED
05Ethics actionsOfficial source path identifiedSOURCE LOCATED
06AuditsOfficial source path identifiedSOURCE LOCATED
07Court mattersOfficial source path identifiedSOURCE LOCATED

OFFICIAL STARTING POINTS

The evidence shelf.

These links define the first ingestion boundary. They do not yet represent a complete historical case count.

01
Court / prosecution

Panel sobre el Fiscal Especial Independiente

Official referrals, FEI designations, closures, and prosecution updates.

OPEN OFFICIAL SOURCE ↗
03
Financial disclosure

Public financial summaries

Public summaries of covered government financial reports.

OPEN OFFICIAL SOURCE ↗
04
Campaign finance

San Juan electoral audits

Official Electoral Comptroller municipal audit records.

OPEN OFFICIAL SOURCE ↗

NEXT BUILDABLE SLICE

Pilot ingestion plan.

Build a bilingual source timeline across OCPR, OCE, OEG, PFEI, and courts, with explicit jurisdiction and procedural status.

RAW DOCUMENT → ARCHIVED SNAPSHOT → HUMAN REVIEW → PUBLISHED MATTER TIMELINE

STATUS IS THE HEADLINE

One matter. Every procedural turn.

A person can be connected to multiple matters. Each matter keeps its own forum, case number, allegations, findings, outcome, and appeal history.

01Public filingComplaint, audit, referral, or charging document
02ReviewJurisdiction, legal sufficiency, probable cause, or investigation
03DecisionDismissal, no violation, settlement, plea, verdict, or final order
04AftermathSanction, sentence, appeal, reversal, corrective action, or closure

A complaint is an allegation. A charge is an allegation in court. An audit finding is an oversight conclusion. An ethics violation is an administrative outcome. Only a guilty plea or conviction is labeled as a criminal finding—and appeals or vacatur remain visible.