Diego Cisneros from Hollywood, FL

Age 50
๐Ÿ“ 403 Dunwoody Ln #38, Hollywood, FL 33021
๐Ÿ“ž (561) 790-0084, (617) 566-1221
โœ‰๏ธ dcisneros@echarge.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria E Cisneros,Maria Luisa Cisneros

Mr Diego A Cisneros from New York, NY

Age 33 b. 8/11/1992
๐Ÿ“ 535 W 51st St, Apt 1k, #new York, NY 10019-5069
๐Ÿ“ž (347) 356-3641
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alfonso Cazares,Mr Daniel Cigneros,Daniel E Cisneros,Diego A Cisneros,Emylene Cisneros,Daniel Cigneros
๐Ÿ• 1 previous address

Diego Cisneros from Miami, FL

๐Ÿ“ 9100 S Dadeland Blvd, Ste 1500, #miami, FL 33156-7816
โœ‰๏ธ cisneros.diego@hotmail.com

Diego Cisneros from Midland, TX

Age 47
๐Ÿ“ 307 Stokes Ave, Midland, TX 79701
๐Ÿ“ž (432) 687-4530, (432) 686-7262

Mr Diego C Cisneros from Staten Island, NY

Age 60 b. 10/30/1965
๐Ÿ“ 37 Westport Ln, #staten Island, NY 10314-7838
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Melanie A Ledonne
๐Ÿ• 5 previous addresses

Diego Cisneros from Staten Island, NY

Age 60 b. Oct 1965 Richmond Co.
๐Ÿ“ 37 Westport Ln
๐Ÿ“ž (718) 983-3905

Diego Cisneros from Miami, FL

Age 48 b. Feb 1978 Miami Dade Co.
๐Ÿ“ 14328 Sw 103rd Ter
๐Ÿ“ž (305) 388-0374

Diego Cisneros

๐Ÿ“ 6509 Spring Meadow Dr, Greenacres Fl
๐Ÿ“ž (561) 294-0456, (111) 111-0002
โœ‰๏ธ CISNEROS2692@HOTMAIL.COM

Diego Cisneros

๐Ÿ“ 2305 Sage Dr, Weslaco Tx
๐Ÿ“ž (956) 314-9525, (956) 325-5106
โœ‰๏ธ D.CISNEROS025@GMAIL.COM

Diego Cisneros from Grand Terrace, CA

Age 56 b. Dec 1969 San Bernardino Co.
๐Ÿ“ 11845 Mountain Vernon Ave
๐Ÿ“ž (909) 825-2943

Diego Cisneros from Allston, MA

Age 62 b. Nov 1963
๐Ÿ“ 14 Lorraine Ter
๐Ÿ“ž (954) 966-4840
๐Ÿ‘ค aka Diego Javier Cisneros, Diego A Cisneros

Diego Cisneros from San Francisco, CA

Age 65 b. Oct 1960 San Francisco Co.
๐Ÿ“ 229 Oak St
๐Ÿ“ž (415) 643-9958

Diego Cisneros

๐Ÿ“ 416 Lotas, Ptrvl Ca 93257
๐Ÿ“ž (559) 788-8571
โœ‰๏ธ DCISNEROSG85@GMAIL.COM

Diego Cisneros

๐Ÿ“ 416 S Lotas St, Porterville Ca
๐Ÿ“ž (559) 788-8571
โœ‰๏ธ DCISNEROSG85@GMAIL.COM

Diego Cisneros from Whittier, CA

Male
๐Ÿ“ 12324 Laurel Ave Whittier
๐Ÿ“ž (562) 508-5217 (AT&T MOBILITY)

Diego Cisneros from Yuma, AZ

Age 41 b. 1985 Male
๐Ÿ“ 305 S 8th Ave
๐Ÿ“ž (928) 276-9036

Diego Cisneros from San Diego, CA

Age 67 b. Sep 1958 San Diego Co.
๐Ÿ“ 4224 Estrella Ave Apt 11
๐Ÿ‘ค aka Diego A Olea

Diego Cisneros from Phoenix, AZ

Age 34 b. Aug 1991
๐Ÿ“ 4328 N 66th Ave
๐Ÿ‘ค aka Diego C Martinez, Diego Martinez

Diego Cisneros from Seattle, WA

King Co.
๐Ÿ“ 1200 Western Ave 620
๐Ÿ“ž (727) 819-8925

Diego Cisneros from Miami, FL

Miami Dade Co.
๐Ÿ“ 701 Brickell Ave Ste 2300
๐Ÿ“ž (972) 492-9081

Diego Cisneros from Miami, FL

๐Ÿ“ 780 Nw 42nd Ave, #miami, FL 33126-5540

Diego Cisneros from San Tan Valley, AZ

Age 47 b. 1979 Male
๐Ÿ“ 31263 N Blackfoot Dr

Diego Cisneros from Yuma, AZ

Yuma Co.
๐Ÿ“ 3282 E Hwy 80 N 54

Diego Cisneros from San Juan, PR

San Juan Co.
๐Ÿ“ 926 St Wash 563 La Cumb Dev

Diego Cisneros from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 7009 E Acoma Drive Un 208

Diego Cisneros from Miami, FL

Miami Dade Co.
๐Ÿ“ 1111 Brickell Bay Dr 2301

Diego Cisneros from Midland, TX

Midland Co.
๐Ÿ“ 609 S Weatherford St

Diego Cisneros from Grand Terrace, CA

San Bernardino Co.
๐Ÿ“ 11845 Mount Vernon Ave

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Diego Cisneros across 9 states. The most recent address on file is in Staten Island, New York. Of these records, 22 include phone numbers and 6 include email addresses. Ages range from 47 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cisneros Diego

Palm Beach County
PIN: 00424411140000112
· 5248 Mendoza St, West Palm Beach 33415
Value: $54,349 ยท Sale: $82,000 (2013)

Cisneros Diego

Hidalgo County
PIN: 615205
· 2305 Sage Dr, WESLACO tx
Built: 2014.0

Cisneros Diego A

Polk County
Assessed: $500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Diego Cisneros in Haines-City. Values shown are from county assessor records and may differ from current market prices.

Diego Amet Cisneros

Reg: 411479244
535 West 51 Street 1k
DOB: 19920811 Gender: Male
Senate: 10

Diego Amet Cisneros

Reg: 411392913
535 West 51 Street 1k
DOB: 19920811 Gender: Male
Senate: 10

Diego C Cisneros

Reg: 305910089
37 Westport Lane
DOB: 19651030 Gender: Male
Senate: 11

Diego Cisneros

Reg: 04/14/2016
545 Morton St, Pullman, WA, 99163
DOB: 12/09/1997 Gender: Male
County: WT

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Diego Cisneros in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Kia Sorento
ยท Registered to: Diego Cisneros
ยท VIN: 5XYKTDA27CG247294
·
37 Westport Ln, Staten Island, NY, 10314
·
(718) 983-3905
2007 Toyota Yaris
ยท Registered to: Diego Cisneros
ยท VIN: JTDJT923175126744
·
701 Sw 148Th Ave, Davie, FL, 33325-3080
2011 Bmw 7 Series
ยท Registered to: Diego Cisneros
ยท VIN: WBAKB4C58BC574832
·
6447 Mimosa Ln, Dallas, TX, 75230-5136
·
(214) 265-9802
2018 FORD FUSION
ยท Registered to: Diego Cisneros
ยท VIN: 3FA6P0H79IR205497
·
2305 Sage Dr, Weslaco, TX, 78596
2011 Audi Q5
ยท Registered to: Diego Cisneros
ยท VIN: WA1DKAFP5BA008110
·
6447 Mimosa Ln, Dallas, TX, 75230-5136
·
(214) 265-9802

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Diego Cisneros. Registered makes include Kia, Toyota, Bmw, Ford and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diviso.pe

Director De Riesgos Y Estrategia
(511) 512-2460diego.cisneros@diviso.pe

Cisneros Yachts Inc

Owner
(954) 525-2126
Fort Lauderdale, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Diego Cisneros

Diego Cisneros
(305) 374-2624team@cisneroswalker.com
Miami, 33130FL

Meriter Foundation INC

Diego CisnerosBoard Member
Madison, WI

Diego Cisneros

Gerente De Riesgos Y Monitoreo
Holding Gra??a Y Montero
California

Diego Cisneros

Student at Babson College<br ยท Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Diego Cisneros. Companies include Cisneros Yachts Inc, Diego Cisneros. Roles listed include Director De Riesgos Y Estrategia and Sistemas. Records are compiled from state business registries, SEC filings, and professional networking databases.

M.c. Holdings

Filed: Jan 1, 1996
Registered Agent: Diego A. (al) Cisneros

M.c. Holdings

Filed: Jan 1, 1996
CEO: Diego A. Cisneros

Unknown Corporation

Addr: 799 Crandon Boulevard, Key Biscayne, FL, 33149
FL
Director/President: Diego Cisneros

The Child Brain Foundation, Inc.

Addr: 799 Crandon Boulevard, Key Biscayne, TX, 33149
TX
Director/President: Diego Cisneros

The Child Brain Foundation, Inc.

ID: 0800738356
Addr: 799 Crandon Boulevard, Key Biscayne, FL, 33149
FL
Director/President: Diego Cisneros

Source: Public Records Diego Cisneros appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

diego Joseph cisneros

Expired
License # 9963305
Addr: Aurora, CO

Diego Cisneros

Ape
Expired
Addr: Aurora, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diego Cisneros holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Diego Cisneros

Arroyo High School - El Monte, CA, CA
1989

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diego Cisneros 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.

$10 Oct 2, 2018
2018 DEM
Janz, Andrew
Cisneros, Diego Self @ Myself San Francisco, CA
$5 Oct 27, 2018
2020 DEM
Scholten, James D.
Cisneros, Diego Self @ Myself San Francisco, CA
$15 Mar 2, 2016
2016 DEM
Sanders, Bernard
Cisneros, Diego Self Employed @ Mc Holdings San Francisco, CA
$1 Oct 25, 2012
2012
Actblue
Cisneros, Diego Self Employed @ Mc Holdings San Francisco, CA
$5 Oct 2, 2018
2018
Build The Wave
Cisneros, Diego Self @ Myself San Francisco, CA
$5 Oct 25, 2012
2012 DEM
Democratic Congressional Campaign Committee
Cisneros, Diego Self Employed @ Mc Holdings San Francisco, CA
$10 Oct 6, 2018
2018 DEM
O Rourke, Robert Beto
Cisneros, Diego Self @ Myself San Francisco, CA
$10 Oct 1, 2018
2018 DEM
O Rourke, Robert Beto
Cisneros, Diego Self @ Myself San Francisco, CA
$7 Nov 11, 2018
2020 DEM
Espy, Alphonso Michael
Cisneros, Diego Self @ Myself San Francisco, CA
$15 Mar 2, 2016
DEM
Sanders, Bernard
Contributor Self Employed @ Mc Holdings San Francisco, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Diego Cisneros. Total disclosed contributions amount to $83. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Cisneros

Male
·
2305 Sage Dr, Weslaco, TX 78596 (Hidalgo County)
26.1701, -97.9943
· (956) 375-2597
TZ: Central
Homeowner Single Family Built 2014 Purchased 2014
MP

Diego G Cisneros

Age 47 Male
·
11845 Mount Vernon Ave, Grand Terrace, CA 92313 (San Bernardino County)
34.0382, -117.3130
· (909) 286-2994
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1960 Purchased 1996
MP

Diego S Cisneros

Age 24 Male
·
261 S Indiana St, Porterville, CA 93257 (Tulare County)
36.0617, -119.0350
· (559) 901-6912
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 1996
MP

Diego C Cisneros

Age 51 Male
·
37 Westport Ln, Staten Island, NY 10314 (Richmond County)
40.5837, -74.1591
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1993
MP

Diego Cisneros

Age 43 Male
·
103 Heatherbrook Way, Hollywood, FL 33021 (Broward County)
26.0333, -80.1883
TZ: Eastern
Homeowner Single Family Purchased 2007
MP

Diego Cisneros

Male
·
34 Fillmore St, Newark, NJ 07105 (Essex County)
40.7317, -74.1499
Marital: Single TZ: Eastern
Single Family
MP

Diego Cisneros

Male
·
615 Sea Pine Way, West Palm Bch, FL 33415 (Palm Beach County)
26.6393, -80.1395
TZ: Eastern
Multi-Family
MP

Diego Cisneros

Age 19 Male
·
1603 Sunshine Rd, Pullman, WA 99163 (Whitman County)
46.7118, -117.1110
TZ: Pacific
Homeowner Single Family Built 2012
MP

Diego Cisneros

Age 32 Male
·
305 S 8th Ave, Yuma, AZ 85364 (Yuma County)
32.7213, -114.6290
Marital: Single TZ: Mountain
Homeowner Single Family Built 2006 Purchased 2006
MP

Diego Cisneros

Male
·
31263 N Blackfoot Dr, San Tan Vly, AZ 85143 (Pinal County)
33.1631, -111.5582
TZ: Mountain
Single Family
MP

Diego Cisneros

Age 25 Male
·
535 W 51st St, New York, NY 10019 (New York County)
40.7659, -73.9925
· (347) 356-3641
Marital: Single TZ: Eastern
Multi-Family
MP

Diego Cisneros

Male
·
1401 Cooper Ave, Turlock, CA 95380 (Stanislaus County)
37.4983, -120.8350
· (209) 656-0930
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1950 Purchased 2008
MP

Diego Cisneros

Male
·
1 Polk St, San Francisco, CA 94102 (San Francisco County)
37.7765, -122.4180
· (415) 830-5954
TZ: Pacific
Multi-Family
MP

Diego Cisneros

Male
·
7133 72nd Pl, Ridgewood, NY 11385 (Queens County)
40.7023, -73.8773
· (718) 497-8554
TZ: Eastern
Single Family
MP

Diego Cisneros

Male
·
5312 Rosemead Blvd, Pico Rivera, CA 90660 (Los Angeles County)
33.9966, -118.0850
· (562) 508-5217
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Diego Cisneros. 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 Diego Cisneros. These loans were issued to businesses, not individuals.

O.e. G. Capital Group, INC.

$17,500 Paid in Full
Address:
801 Brickell Ave Ste 2260
Approved

Jul 13, 2020

Forgiven

$17,631

Loan #

2959868109

Loan Size

Small

Lilliana Gonzalez

Sole Proprietorship

$13,526 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 23, 2021

Forgiven

$13,579

Jobs Reported

1

Loan #

9266448808

Loan Size

Small

Maska Group LLC

Limited Liability Company(LLC

$5,533 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1502
Miami, FL33131-2956
Approved

Apr 30, 2020

Forgiven

$5,578

Jobs Reported

1

Loan #

5874577310

Loan Size

Small

Jean Viana Services CORP

Corporation

$14,442 Paid in Full
Address:
1111 Brickell Bay Dr 2601
Miami, FL33131
Approved

May 1, 2020

Forgiven

$14,509

Jobs Reported

2

Loan #

9383427707

Loan Size

Small

Building And Supplies Rd LLC

Limited Liability Company(LLC

$17,964 Exemption 4
Address:
9100 S Dadeland Blvd Suite 1500
Miami, FL33156-7816
Approved

May 18, 2020

Jobs Reported

6

Loan #

8349047408

Loan Size

Small

Faith Mesnekoff PA

Corporation

$8,100 Paid in Full
Address:
9100 S Dadeland Blvd Suite 1500
Miami, FL33156
Approved

Apr 29, 2020

Forgiven

$8,199

Jobs Reported

2

Loan #

3679267306

Loan Size

Small

J& L Investment Of Miami Dade County DBA Just Insurance Brok

Corporation

$2,083 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 31, 2021

Forgiven

$2,112

Jobs Reported

1

Loan #

3315128708

Loan Size

Small

Baron & Herskowitz-A Partnership

Corporation

$30,408 Paid in Full
Address:
9100 S Dadeland Blvd Suite 1704
Miami, FL33156
Approved

Apr 28, 2020

Forgiven

$30,733

Jobs Reported

3

Loan #

1136537309

Loan Size

Small

Jb Elite Travel CORP

Corporation

$40,347 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Feb 12, 2021

Forgiven

$40,641

Jobs Reported

2

Loan #

7618938405

Loan Size

Small

Brasilio Fucci Machado P.l.

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
801 Brickell Ave Ste 700
Miami, FL33131-3064
Approved

Apr 1, 2021

Forgiven

$13,836

Jobs Reported

2

Loan #

4369728700

Loan Size

Small

Nexus Trading Group, LLC

Limited Liability Company(LLC

$30,571 Paid in Full
Address:
801 Brickell Ave Ste 800
Miami, FL33131-2978
Approved

Mar 20, 2021

Forgiven

$30,666

Jobs Reported

2

Loan #

5583758606

Loan Size

Small

Salon Savoir Faire

Corporation

$9,875 Paid in Full
Address:
231 Forest St
Haverhill, MA01832-1279
Approved

Apr 2, 2021

Forgiven

$9,934

Jobs Reported

1

Loan #

5041928702

Loan Size

Small

Josen Premium LLC

Limited Liability Company(LLC

$278,832 Paid in Full
Address:
9100 S Dadeland Blvd Ste 907
Miami, FL33156-7815
Approved

Apr 30, 2020

Forgiven

$281,574

Jobs Reported

14

Loan #

7863287310

Loan Size

Medium

Syed Ali

Sole Proprietorship

$6,680 Paid in Full
Address:
535 W 51st St
New York, NY10019-5068
Approved

Feb 10, 2021

Forgiven

$6,760

Jobs Reported

1

Loan #

6749628401

Loan Size

Small

Lbl Law, P.a.

Corporation

$13,810 Paid in Full
Address:
9100 S Dadeland Blvd Ste 400
Miami, FL33156
Approved

Apr 15, 2020

Forgiven

$13,963

Jobs Reported

2

Loan #

8106047109

Loan Size

Small

Persaud Law Group INC.

Corporation

$21,375 Paid in Full
Address:
9100 S Dadeland Blvd Ste 400
Miami, FL33156-7819
Approved

Jan 31, 2021

Forgiven

$21,494

Jobs Reported

5

Loan #

9708938310

Loan Size

Small

Pinnacus LLC

Limited Liability Partnership

$136,000 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Feb 3, 2021

Forgiven

$136,680

Jobs Reported

20

Loan #

2555718408

Loan Size

Small

Gina Berrio

Sole Proprietorship

$5,112 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 19, 2021

Forgiven

$5,138

Jobs Reported

1

Loan #

6180058804

Loan Size

Small

Trueba & Suarez PLLC

Limited Liability Company(LLC

$87,702 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 4, 2021

Forgiven

$88,781

Jobs Reported

5

Loan #

6972478505

Loan Size

Small

Ronald Wilson

Sole Proprietorship

$19,790 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Mar 23, 2021

Forgiven

$19,898

Jobs Reported

1

Loan #

6623548602

Loan Size

Small

Reiner & Reiner PA

Corporation

$133,030 Paid in Full
Address:
9100 S Dadeland Blvd Ste 901
Miami, FL33156-7815
Approved

Feb 10, 2021

Forgiven

$133,736

Jobs Reported

11

Loan #

6671618408

Loan Size

Small

David F Baron PA

Corporation

$20,800 Paid in Full
Address:
9100 S Dadeland Blvd Ph 1 # 1704 One Datran Center
Miami, FL33156
Approved

Apr 28, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

1786267302

Loan Size

Small

Federal Research Group INC

Corporation

$14,522 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Feb 5, 2021

Forgiven

$7,251

Jobs Reported

3

Loan #

3988028402

Loan Size

Small

Terry Taffe

Corporation

$20,832 Exemption 4
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1799608401

Loan Size

Small

Solange Herrera

Independent Contractors

$2,631 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3103
Miami, FL33131-2950
Approved

May 23, 2021

Forgiven

$2,644

Jobs Reported

1

Loan #

7097949005

Loan Size

Small

LP Strategies LLC

Limited Liability Company(LLC

$6,500 Exemption 4
Address:
1111 Brickell Bay Dr Ph 3307
Miami, FL33131-2965
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4216308604

Loan Size

Small

Arias Villa LLC

Limited Liability Company(LLC

$23,687 Paid in Full
Address:
9100 S Dadeland Blvd 510
Miami, FL33156-7800
Approved

May 21, 2020

Forgiven

$24,004

Jobs Reported

4

Loan #

1448857800

Loan Size

Small

Friends Of 440 Scholarship Fund INC.

Non-Profit Organization

$6,636 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1600
Miami, FL33156-7817
Approved

Feb 5, 2021

Forgiven

$6,671

Jobs Reported

1

Loan #

3460368401

Loan Size

Small

The Best Printshop, INC.

Corporation

$14,917 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3012
Miami, FL33131-2964
Approved

Jan 22, 2021

Forgiven

$15,051

Jobs Reported

2

Loan #

3779358302

Loan Size

Small

Womb Group LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
801 Brickell Ave Ste 700 7th Floor
Miami, FL33131-3064
Approved

Mar 5, 2021

Forgiven

$62,835

Jobs Reported

3

Loan #

7219148505

Loan Size

Small

Ely Scott

Sole Proprietorship

$7,287 Paid in Full
Address:
231 Forest St
Haverhill, MA01832-1279
Approved

Jan 30, 2021

Forgiven

$7,313

Jobs Reported

1

Loan #

9369738303

Loan Size

Small

Baron & Herskowitz-A Partnership

Corporation

$30,407 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1704
Miami, FL33156-7817
Approved

Feb 9, 2021

Forgiven

$30,595

Jobs Reported

3

Loan #

6014108408

Loan Size

Small

Maska Group LLC

Limited Liability Company(LLC

$9,011 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1502
Miami, FL33131-2956
Approved

Mar 27, 2021

Forgiven

$9,072

Jobs Reported

1

Loan #

1639308700

Loan Size

Small

The Reid Group LLC

Subchapter S Corporation

$10,415 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3002
Miami, FL33131-2964
Approved

Mar 26, 2021

Forgiven

$10,463

Jobs Reported

1

Loan #

9378428600

Loan Size

Small

The W. H. Roberts Foundation INC.

501(c)3 รขโ‚ฌโ€œ Non Profit

$138,302 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126-5540
Approved

Mar 9, 2021

Forgiven

$140,140

Jobs Reported

8

Loan #

8211768503

Loan Size

Small

Lafise CORP.

Corporation

$223,927 Paid in Full
Address:
801 Brickell Ave Ste 908
Miami, FL33131
Approved

May 1, 2020

Forgiven

$225,713

Jobs Reported

18

Loan #

2414827700

Loan Size

Medium

Tripsmarter LLC

Limited Liability Company(LLC

$105,920 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$107,045

Jobs Reported

5

Loan #

2154407706

Loan Size

Small

Diana M Luna

Sole Proprietorship

$4,739 Paid in Full
Address:
780 NW 42nd Ave Ste 4
Miami, FL33126-5531
Approved

Apr 12, 2021

Forgiven

$4,762

Jobs Reported

1

Loan #

2500988803

Loan Size

Small

Gina Berrio

Sole Proprietorship

$5,112 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 1, 2021

Forgiven

$5,133

Jobs Reported

1

Loan #

4757748708

Loan Size

Small

Ar Advisors International LLC

Limited Liability Company(LLC

$20,113 Paid in Full
Address:
801 Brickell Ave Ste 2260
Miami, FL33131-2891
Approved

Apr 11, 2020

Forgiven

$20,324

Jobs Reported

3

Loan #

3658407105

Loan Size

Small

Claudia Laverde

Self-Employed Individuals

$11,187 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1807
Miami, FL33131-2950
Approved

Mar 23, 2021

Forgiven

$11,273

Jobs Reported

1

Loan #

7189138609

Loan Size

Small

Ballyhoo Media INC.

Corporation

$149,900 Paid in Full
Address:
1111 Brickell Bay Dr Apt 2302
Miami, FL33131-2959
Approved

Jan 30, 2021

Forgiven

$150,900

Jobs Reported

13

Loan #

8987508307

Loan Size

Small

Sloto & Diamond PLLC

Limited Liability Company(LLC

$90,723 Paid in Full
Address:
9100 S Dadeland Blvd 1607
Miami, FL33156-7817
Approved

Apr 15, 2020

Forgiven

$83,210

Jobs Reported

8

Loan #

8581937104

Loan Size

Small

Edf Consulting INC

Corporation

$19,790 Paid in Full
Address:
801 Brickell Ave Ste 900-20
Miami, FL33131-2951
Approved

Feb 19, 2021

Forgiven

$19,897

Jobs Reported

2

Loan #

1642598500

Loan Size

Small

Gables Capital Management

Corporation

$97,777 Paid in Full
Address:
801 Brickell Ave Ste 2320
Miami, FL33131
Approved

May 1, 2020

Forgiven

$98,656

Jobs Reported

5

Loan #

4580397707

Loan Size

Small

Longreach Holdings INC.

Corporation

$18,374 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

May 1, 2020

Forgiven

$18,536

Jobs Reported

2

Loan #

5747417708

Loan Size

Small

Atlantic Capital LLC

Limited Liability Company(LLC

$26,155 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Jan 31, 2021

Forgiven

$26,432

Jobs Reported

3

Loan #

1031548410

Loan Size

Small

Warren R. Trazenfeld P.a.

Corporation

$88,408 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 4, 2021

Forgiven

$88,907

Jobs Reported

3

Loan #

6760708500

Loan Size

Small

Sk 11 Group INC

Corporation

$10,625 Paid in Full
Address:
9100 S Dadeland Blvd
Miami, FL33156
Approved

Apr 29, 2020

Forgiven

$10,138

Jobs Reported

2

Loan #

2601877307

Loan Size

Small

Wolf Consulting Services INC

Corporation

$22,427 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Feb 10, 2021

Forgiven

$22,558

Jobs Reported

1

Loan #

6200798409

Loan Size

Small

Woodbury Santiago & Correoso P.a.

Subchapter S Corporation

$60,472 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1702
Miami, FL33156-7817
Approved

Jan 22, 2021

Forgiven

$60,913

Jobs Reported

5

Loan #

3396078304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Diego Cisneros. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diego Cisneros on the map

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Diego Cisneros in Hollywood, FL: Background Summary

Location
403 Dunwoody Ln #38,Hollywood, FL 33021, Hollywood, FL
Other Locations
Staten Island, NY ยท Miami, FL ยท Grand Terrace, CA and 11 more
Profiles Found
35 people with this name
Phone Numbers
(561) 790-0084 and 25 others on file
Email
dcisneros@echarge.com and 4 others on file
Possible Relatives
Maria E Cisneros, Maria Luisa Cisneros, Carmen Margarita Calle, Carmita De Calle, Christian R Calle and 203 more
Career
Director De Riesgos Y Estrategia, Sistemas at Cisneros Yachts Inc, Diego Cisneros
Properties
2properties owned
Vehicles
5 linked โ€” 2012 Kia Sorento, 2007 Toyota Yaris and 3 more
Contributions
$83 total โ€” Sanders, Bernard
Licenses
2 professional licenses (APE)
PPP Loans
$2231K for O.e. G. Capital Group, INC., Lilliana Gonzalez

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 Diego Cisneros. Because public records are indexed by name rather than by a unique identifier, the 167 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Diego Cisneros

Search Complexity: High

167 public records across 11states, belonging to approximately 35 different individuals. With 35 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 11 states. Highest concentration: Florida (10%), followed by California and New York. Spans the West and South regions.

FL16recordsCA14recordsNY9recordsTX7recordsAZ7recordsWA4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Business & Corporate Filings (32).

51
PPP Loan Records
39
Contact & Address Records
32
Business & Corporate Filings
10
Political Contribution Records
5
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (15%).

Senior (65+)2peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)5people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Diego Cisneros

Is Diego Cisneros a registered voter?
Yes, voter registration records show Diego Cisneros is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Cisneros own property?
County assessor records show 3 properties associated with Diego Cisneros . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Diego Cisneros?
Records show 5 vehicle registrations associated with Diego Cisneros, including a 2012 Kia Sorento. Registered makes include Kia, Toyota, Bmw, Ford. 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 Diego Cisneros?
We found 32 business affiliations for Diego Cisneros (Director De Riesgos Y Estrategia). Other companies include Diego Cisneros. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Cisneros made political donations?
FEC disclosure records show 10 reported political contributions from Diego Cisneros, totaling $83. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Cisneros?
Our database contains 167 total records for Diego Cisneros spanning 11 states. This includes 35 distinct contact records, 22 with phone numbers, 6 with email addresses. 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 Diego Cisneros?
The 167 records displayed for Diego Cisneros 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 Diego Cisneros 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.