Ami Santos from Key West, FL

Monroe Co.
๐Ÿ“ 3330 Northside Dr Apt 227

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ami Santos in Florida. The most recent address on file is in Key West, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ami A Santos

4400 SW 20Th Ave, Gainesville, , 32607

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ami Santos in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Ami Santos

Davao City

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Ami Santos. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Nov 9, 2020
2020
Trump Make America Great Again Committee
Santos, Ami Certified Nursing Assistant @ Department Of Veterans Affairs St Petersburg, FL
$20 Nov 9, 2020
Trump Make America Great Again Committee
Contributor Certified Nursing Assistant @ Department Of Veterans Affairs St Petersburg, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Ami Santos. Total disclosed contributions amount to $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ami A Santos

Age 27 Female
·
4400 SW 20th Ave, Gainesville, FL 32607 (Alachua County)
29.6365, -82.3895
· (352) 222-7306
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ami Santos. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Ami Santos. These loans were issued to businesses, not individuals.

Jenna Xavier

Independent Contractors

$5,207 Paid in Full
Address:
12957 Ramona Ave Apt 167
Chino, CA91710-5973
Approved

Apr 1, 2021

Forgiven

$5,232

Jobs Reported

1

Loan #

4259468704

Loan Size

Small

Js Perossio Delivery LLC

Limited Liability Company(LLC

$5,479 Paid in Full
Address:
12957 Ramona Ave Apt 190
Chino, CA91710-5974
Approved

May 1, 2020

Forgiven

$5,537

Jobs Reported

2

Loan #

5483827708

Loan Size

Small

Guadalupe Zamayoa

Self-Employed Individuals

$15,625 Exemption 4
Address:
12957 Ramona Ave Apt 107
Chino, CA91710-5969
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4333368904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ami Santos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ami Santos on the map

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3

Ami Santos in Key West, FL: Background Summary

Location
3330 Northside Dr Apt 227, Key West, FL 33040
Contributions
$40 total โ€” Trump Make America Great Again Committee
PPP Loans
$26,311 for Jenna Xavier, Js Perossio Delivery LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ami Santos. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ami Santos

Search Complexity: Low

9 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (2) and Contact & Address Records (1).

3
PPP Loan Records
2
Political Contribution Records
1
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Ami Santos

Is Ami Santos a registered voter?
Yes, voter registration records show Ami Santos is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Ami Santos?
We found 1 business affiliation for Ami Santos. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ami Santos made political donations?
FEC disclosure records show 2 reported political contributions from Ami Santos, totaling $40. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ami Santos?
Our database contains 9 total records for Ami Santos spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ami Santos?
The 9 records displayed for Ami Santos are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Ami Santos remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.