Carlos Onis from Stamford, CT

Age 71 b. Sep 1954 Male
๐Ÿ“ 48 Ocean Dr N
๐Ÿ“ž (203) 978-1651

Carlos Onis from Stamford, CT

๐Ÿ“ Ocean Dr N
๐Ÿ“ž (203) 378-1651

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carlos Onis in Connecticut. The most recent address on file is in Stamford, Connecticut. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Porsche Boxster
ยท Registered to: Carlos Onis
ยท VIN: WP0CB2A88HS140087
·
Ocean Dr N, Stamford, CT, 06902
·
(203) 378-1651

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Carlos Onis. Registered makes include Porsche. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Credit Suisse (USA), Inc.

Carlos OnisManaging Director; CEO
(212) 325-2000carlos.onis@credit-suisse.com
New York, NY10010

Carlos Onis

Interventor
Advanced Draughting Services LTD
Madrid, Madrid, Spain Design

Carlos de Onis

Retired at University of Wiscon

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Carlos Onis. Companies include Credit Suisse (USA), Inc., Advanced Draughting Services LTD. Roles listed include Managing Director; CEO and Insurance Agent. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Carlos Onis

Unknown Corporation

TREASURER: Carlos Onis

Unknown Corporation

Addr: 11 Madison Ave, New York, NY, 10010
NY
MANAGER: Carlos Onis

Unknown Corporation

Addr: 11 Madison Ave., , NY, NY
NY
TREASURER: Carlos Onis

Credit Suisse Financial Corporation

Addr: KY
KY
Director: Carlos Onis

Unknown Corporation

Addr: 11 Madison Ave New York Ny 10010
Officer: Carlos Onis

Source: Public Records Carlos Onis appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Carlos Onis

Boulder High School - Boulder, CO, CO
1960

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carlos Onis has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$278 Jun 30, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$83 Oct 15, 2001
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Oct 31, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$208 Nov 30, 2011
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Aug 31, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Mar 15, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$208 Jun 30, 2008
2008
Credit Suisse Securities (usa) Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Oct 15, 2008
2008
Credit Suisse Securities (usa) Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Jun 30, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$208 Jun 30, 2008
2008
Credit Suisse Securities (usa) Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Oct 15, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Apr 15, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$208 Jan 31, 2010
2010
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$83 Jun 15, 2001
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$500 May 30, 1997
1998
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Cs First Boston CORP New York, NY
$208 Apr 30, 2011
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Jul 30, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$208 Dec 31, 2009
2010
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$83 Aug 15, 2001
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$83 Feb 28, 2002
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Dec 31, 2008
2008
Credit Suisse Securities (usa) Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Dec 15, 2002
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Jul 15, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$83 Jun 15, 2002
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Feb 15, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Feb 15, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Mar 31, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$357 Oct 31, 2013
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$278 Nov 26, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$250 Jan 30, 1996
1996
Cs First Boston Government Action Fund
Onis, Carlos Investment Banking @ Cs First Boston CORP New York, NY
$83 Sep 15, 2001
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Jul 31, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Dec 15, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$333 Nov 29, 1995
1996
Cs First Boston Government Action Fund
Onis, Carlos Investment Banking @ Cs First Boston CORP New York, NY
$139 Oct 17, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$83 Dec 31, 2001
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$104 Aug 15, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$208 Sep 30, 2009
2010
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$278 May 31, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Feb 15, 2007
2008
Credit Suisse Securities (usa) Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$333 Jan 23, 1997
1998
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Cs First Boston CORP New York, NY
$208 Feb 29, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$1,000 Aug 22, 1997
1998
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$83 Nov 30, 2001
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$83 Jul 15, 2001
2002
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$208 Dec 31, 2011
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Jan 31, 2007
2008
Credit Suisse Securities (usa) Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$208 Dec 31, 2010
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$208 Feb 28, 2009
2010
Credit Suisse Securities (usa) LLC Political Action Committee
Onis, Carlos Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$104 Mar 31, 2003
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Onis, Carlos Investment Banking @ Credit Suisse First Boston CORP New York, NY
$2,000 Jul 3, 2003
REP
Bush, George W
Contributor Investme @ Credit Suisse First Boston Stamford, CT
$2,000 Jul 3, 2003
Unknown Committee
Onis, Carlos Mr Investment Banker @ Credit Suisse First Boston Stamford, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Carlos Onis. Total disclosed contributions amount to $12,870. Recipients include Bush, George W. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Onis

Age 62 Male
·
48 Ocean Dr N, Stamford, CT 06902 (Fairfield County)
41.0346, -73.5239
· (203) 978-1651
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Carlos Onis. 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 Carlos Onis. These loans were issued to businesses, not individuals.

Jonathan Sable

Independent Contractors

$1,042 Paid in Full
Address:
154 Cold Spring Rd Apt 6
Stamford, CT06905-4200
Approved

Mar 28, 2021

Forgiven

$1,047

Jobs Reported

1

Loan #

2163618708

Loan Size

Small

Priscilla Davis

Sole Proprietorship

$20,232 Paid in Full
Address:
154 Cold Spring Rd
Stamford, CT06905-4235
Approved

Apr 18, 2021

Forgiven

$20,311

Jobs Reported

1

Loan #

5822338803

Loan Size

Small

Jonathan Sable

Independent Contractors

$1,042 Paid in Full
Address:
154 Cold Spring Rd Apt 6
Stamford, CT06905-4200
Approved

May 11, 2021

Forgiven

$1,045

Jobs Reported

1

Loan #

8174718902

Loan Size

Small

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

Find Carlos Onis on the map

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Carlos Onis in Stamford, CT: Background Summary

Location
48 Ocean Dr N, Stamford, CT 06902
Other Locations
Stamford, CT
Profiles Found
2 people with this name
Age
71 years old (born 09/08/1954)
Phone Numbers
(203) 978-1651 and 1 other on file
Career
Credit Suisse (USA), Inc., Advanced Draughting Services LTD
Vehicles
1 linked โ€” 2017 Porsche Boxster
Contributions
$12.9K total โ€” Bush, George W
PPP Loans
$22,316 for Jonathan Sable, Priscilla Davis

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 Carlos Onis. Because public records are indexed by name rather than by a unique identifier, the 76 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Carlos Onis

Search Complexity: Moderate

76 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 widely distributed across 5 states. Highest concentration: Connecticut (11%), followed by New York and Texas. Spans the Northeast and South regions.

CT8recordsNY7recordsTX1recordKY1recordCO1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (70%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (8) and Corporate Records (6).

52
Political Contribution Records
8
Business & Corporate Filings
6
Corporate Records
4
Contact & Address Records
3
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Carlos Onis

What vehicles are registered to Carlos Onis?
Records show 1 vehicle registration associated with Carlos Onis, including a 2017 Porsche Boxster. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Carlos Onis?
We found 8 business affiliations for Carlos Onis, including Credit Suisse (USA), Inc.. Other companies include advanced draughting services ltd. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Onis made political donations?
FEC disclosure records show 52 reported political contributions from Carlos Onis, totaling $12,870. Recipients include Bush, George W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Onis?
Our database contains 76 total records for Carlos Onis spanning 5 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carlos Onis?
The 76 records displayed for Carlos Onis 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 Carlos Onis 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.