Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Carlisto Diaz. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Grisell Navarro

Sole Proprietorship

$3,287 Paid in Full
Address:
325 NW 72nd Ave Apt 201
Miami, FL33126-4381
Approved

Mar 16, 2021

Forgiven

$3,302

Jobs Reported

1

Loan #

3104968604

Loan Size

Small

Yulio Lledias

Independent Contractors

$5,273 Paid in Full
Address:
325 NW 72nd Ave Apt 206
Miami, FL33126-4381
Approved

Apr 27, 2021

Forgiven

$5,296

Jobs Reported

1

Loan #

2755598904

Loan Size

Small

Osniel Echevarria Valdes

Self-Employed Individuals

$20,833 Paid in Full
Address:
325 NW 72nd Ave Apt 409
Miami, FL33126-4386
Approved

May 27, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8245169004

Loan Size

Small

Osniel Echevarria Valdes

Self-Employed Individuals

$22,708 Paid in Full
Address:
325 NW 72nd Ave Apt 409
Miami, FL33126-4386
Approved

Mar 25, 2021

Forgiven

$22,847

Jobs Reported

1

Loan #

9247198603

Loan Size

Small

Katiuska Figuerate Valdes

Self-Employed Individuals

$22,708 Paid in Full
Address:
325 NW 72nd Ave
Miami, FL33126-4332
Approved

Mar 26, 2021

Forgiven

$22,842

Jobs Reported

1

Loan #

9763868610

Loan Size

Small

Grisell Navarro

Sole Proprietorship

$3,287 Paid in Full
Address:
325 NW 72nd Ave Apt 201
Miami, FL33126-4381
Approved

Apr 12, 2021

Forgiven

$3,298

Jobs Reported

1

Loan #

2402658805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Carlisto Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Carlisto Diaz in FL: Background Summary

PPP Loans
$78,096 for Grisell Navarro, Yulio Lledias

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 Carlisto Diaz. Because public records are indexed by name rather than by a unique identifier, the 7 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.

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 Carlisto Diaz

Search Complexity: Low

7 public records across 0states. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses.

6
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Carlisto Diaz

How many records exist for Carlisto Diaz?
Our database contains 7 total records for Carlisto Diaz spanning 0 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carlisto Diaz?
The 7 records displayed for Carlisto Diaz 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 Carlisto Diaz 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.