Carlos Vaillant from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 680 St Mari 805 Quin De Sant

Carlos Vaillant from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 682 805 Quin De Sant Mari Bo Mi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carlos Vaillant in PR. The most recent address on file is in Mayaguez, PR. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carlos Vaillant

Gerente Comercial - Multi Sf
Multiaval S.a.g.r.
New York

Carlos Vaillant

CEO at Triangle Dealer Group<br ยท Puerto Rico area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Carlos Vaillant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Feb 28, 2008
2008 DEM
Pierluisi, Pedro
Vaillant, Carlos G Businessman @ Self Employed Mayaguez, PR
$500 Sep 30, 2008
2008 DEM
Pierluisi, Pedro
Vaillant, Carlos G Businessman @ Self Employed Mayaguez, PR
$1,000 Sep 11, 2015
2016 REP
Rubio, Marco
Vaillant, Carlos G Auto Ealer @ Penske Automotive San Juan, PR
$1,000 Oct 24, 2016
2016 REP
Gonzalez Colon, Jenniffer
Vaillant, Carlos Ceo @ Triangle Dealer San Juan, PR
$1,000 Sep 11, 2015
REP
Rubio, Marco
Contributor Auto Ealer @ Penske Automotive San Juan, PR
$1,000 Oct 9, 2020
Unknown Committee
Vaillant, Carlos Ceo @ Triangle Dealer San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Carlos Vaillant. Total disclosed contributions amount to $5,000. Recipients include Rubio, Marco. Federal law requires disclosure of contributions above $200 to federal candidates.

Carlos Vaillant in Mayaguez, PR: Background Summary

Location
680 St Mari 805 Quin De Sant, Mayaguez, PR 00680
Profiles Found
2 people with this name
Contributions
$5,000 total โ€” Rubio, Marco

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 Vaillant. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Vaillant

Search Complexity: Low

11 public records across 0states, belonging to approximately 2 different individuals. With only 2 profiles 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 3 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

6
Political Contribution Records
3
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Carlos Vaillant

What businesses are associated with Carlos Vaillant?
We found 3 business affiliations for Carlos Vaillant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Vaillant made political donations?
FEC disclosure records show 6 reported political contributions from Carlos Vaillant, totaling $5,000. Recipients include Rubio, Marco. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Vaillant?
Our database contains 11 total records for Carlos Vaillant spanning 0 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carlos Vaillant?
The 11 records displayed for Carlos Vaillant 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 Vaillant 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.