Aureo Cardona from San Sebastian, PR

Age 91 b. Dec 1934 San Sebastian Co.
๐Ÿ“ Po Box 348
๐Ÿ“ž (787) 877-9389

Aureo Cardona from Freeport, NY

Age 77 b. Apr 1949 Nassau Co.
๐Ÿ“ 1 Anchorage Way Wa 910

Aureo Cardona from Bronx, NY

Age 77 b. 1949 Male
๐Ÿ“ 284 Alexander Ave Apt Pvt
๐Ÿ“ž (917) 714-6584 (Cell)

Aureo Cardona from Bronx, NY

Bronx Co.
๐Ÿ“ 284 Alexander Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Aureo Cardona across 2 states. The most recent address on file is in San Sebastian, PR. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aureo I Cardona

Reg: C0498695
284 Alexander Avenue Pvt, 0, 10454
DOB: 19490415 Gender: Male

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

League Of United Latin American Citizens

Aureo CardonaNew York State Director
Washington, DC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Aureo Cardona. Roles listed include New York State Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Superamerica Eb5 Regional Center LLC

ID: 4345338
Addr: 288 Alexander Avenue, New York, NEW YORK, 10454
Filed: Jan 14, 2013 NEW YORK Bronx County
DOS Process: Aureo Cardona

Overseas Investors, INC.

ID: 2070160
Addr: 2689 Pitkin Ave, Brooklyn, NEW YORK, 11208
Filed: Sep 30, 1996 NEW YORK Albany County
Chairman: Aureo Cardona

Montgomery Asset Partners Incorporated

ID: 5043643
Addr: 288 Alexander Avenue, Bronx, NEW YORK, 10452
Filed: Nov 28, 2016 NEW YORK Bronx County
Registered Agent: Aureo Cardona

Source: Public Records Aureo Cardona appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Mar 13, 2013
2014
People For Diaz
Cardona, Aureo Bronx, NY
-$500 May 11, 2009
2010 I
Rodriguez, Robert J
Cardona, Aureo Bronx, NY
$500 May 11, 2009
2010 I
Rodriguez, Robert J
Cardona, Aureo Real Estate @ Self-Employed Bronx, NY
$500 Jul 24, 2009
2010
Rodriguez, Robert J
Cardona, Aureo Bronx, NY
$100 Jul 8, 2016
2016
Arroyo, Carmen E
Cardona, Aureo Bronx, NY
$100 Mar 13, 2013
People For Diaz
Contributor Bronx, NY
$100
2014
People For Diaz
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Aureo Cardona. Total disclosed contributions amount to $1,400. Recipients include People For Diaz. Federal law requires disclosure of contributions above $200 to federal candidates.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Aureo Cardona

Owner MANHATTAN
#121967292
๐Ÿข Hic LLC

๐Ÿ“ 2296 1 AVENUE, MANHATTAN

A2 Partial

RESTORE 3RD AND 4TH FLOORS TO ORIGINAL CONDITION AS 2 CLASS A APARTMENTS ON EACH FLOOR AS INDICATED ON PLANS.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Aureo Cardona on the map

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Aureo Cardona in San Sebastian, PR: Background Summary

Location
PO Box 348, San Sebastian, PR 00685
Other Locations
Freeport, NY ยท Bronx, NY
Profiles Found
4 people with this name
Phone Numbers
(787) 877-9389 and 1 other on file
Career
New York State Director
Contributions
$1,400 total โ€” People For Diaz, People For Diaz

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 Aureo Cardona. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. 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 Aureo Cardona

Search Complexity: Moderate

18 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (28%), followed by District of Columbia. Spans the Northeast and South regions.

NY5recordsDC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Corporate Records (3).

7
Political Contribution Records
4
Contact & Address Records
3
Corporate Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Aureo Cardona

Is Aureo Cardona a registered voter?
Yes, voter registration records show Aureo Cardona is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Aureo Cardona?
We found 1 business affiliation for Aureo Cardona (NEW YORK STATE DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Aureo Cardona made political donations?
FEC disclosure records show 7 reported political contributions from Aureo Cardona, totaling $1,400. Recipients include People For Diaz. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Aureo Cardona?
Our database contains 18 total records for Aureo Cardona spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Aureo Cardona?
The 18 records displayed for Aureo Cardona 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 Aureo Cardona 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.