Diego Holguin from Scottsdale, AZ

Age 29
๐Ÿ“ 7530 E Polk St, Scottsdale, AZ 85257
๐Ÿ“ž (602) 295-5001

Diego Holguin from Compton, CA

Age 26 b. Jul 1999
๐Ÿ“ 2619 E 131st St
๐Ÿ“ž (323) 842-9312

Diego Holguin from Elmhurst, NY

Male
๐Ÿ“ 5130 Gorsline St
๐Ÿ“ž (917) 294-5660 (T-MOBILE)

Diego Holguin from Chaparral, NM

Age 61 b. 1965 Male
๐Ÿ“ 768 Nogales Ave
๐Ÿ“ž (575) 824-1016

Diego Holguin from Punta Gorda, FL

Age 64 b. Apr 1962 Charlotte Co.
๐Ÿ“ 25796 Aysen Dr

Diego Holguin from El Paso, TX

Age 60 b. Nov 1965 El Paso Co.
๐Ÿ“ 309 Chelsea St 3

Diego Holguin from Aurora, CO

Arapahoe Co.
๐Ÿ“ 15634 E Atlantic Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Diego Holguin across 7 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 4 include phone numbers. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Holguin, Diego

Otero County
PIN: 16N4031154259181
· 768 Nogales Ave #a, NM

Holguin Diego F

Osceola County
· 3061 Prelude Ln, Kissimmee 34746.0
Assessed: $34,000 ยท Sale: $264,400 (2018/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Diego Holguin in Kissimmee. Values shown are from county assessor records and may differ from current market prices.

Diego F Holguin

206 BAY HEAD Dr, Kissimmee, , 34743

Diego A Holguin

Reg: 301711712
20 West 115 Street 5b
DOB: 19620409 Gender: Male
Senate: 13

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Diego Holguin in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Ford Ranger
ยท Registered to: Diego Holguin
ยท VIN: 1FTKR1ADXBPA42367
·
12250 Eagle Heart Dr, El Paso, TX, 79936-8605
2006 Honda Accord
ยท Registered to: Diego Holguin
ยท VIN: 1HGCM56146A112223
·
14229 Falls Church Dr Apt 1709, Orlando, FL, 32837

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Diego Holguin. Registered makes include Ford, Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diego Holguin

josueholguin@gmail.com

Diego Holguin

Universidad Industrial De
Colombia Oil & Energy

Diego Efrรƒยฉn Pinilla Holguin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Diego Holguin. Roles listed include Null and Systems Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

505, Delinquent June 1, 2019

Delinquent
Addr: Gill, CO
Registered Agent: Diego G Holguin

Source: Public Records Diego Holguin appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diego Holguin

Austin High School - El Paso, TX, TX
1972

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

$15 Jun 8, 2019
2020 DEM
Sanders, Bernard
Holguin, Diego Student Employee @ University Of California Berkeley, CA
$15 Jun 8, 2019
DEM
Sanders, Bernard
Contributor Student Employee @ University Of California Berkeley, CA
$100 Oct 14, 2024
Unknown Committee
Holguin, Diego Surgeon @ Waterbury Hospital Middlebury, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Diego Holguin. Total disclosed contributions amount to $130. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Holguin

Male
·
768 Nogales Ave, Chaparral, NM 88081 (Dona Ana County)
32.0321, -106.3700
· (915) 355-5527
TZ: Mountain
Homeowner Single Family Built 1992
MP

Diego A Holguin

Age 55 Male
·
20 W 115th St, New York, NY 10026 (New York County)
40.8002, -73.9476
Marital: Married TZ: Eastern
Multi-Family
MP

Diego Holguin

Male
·
7530 E Polk St, Scottsdale, AZ 85257 (Maricopa County)
33.4521, -111.9190
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Diego Holguin. 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 Holguin. These loans were issued to businesses, not individuals.

Samuel Smith

Sole Proprietorship

$17,443 Paid in Full
Address:
20 W 115th St Apt 10D
New York, NY10026-3119
Approved

Apr 15, 2021

Forgiven

$17,686

Jobs Reported

1

Loan #

4165008803

Loan Size

Small

Mohammad Gazi

Self-Employed Individuals

$20,832 Paid in Full
Address:
20 W 115th St Apt 11A
New York, NY10026-3119
Approved

May 26, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

7873409000

Loan Size

Small

Dimitrius Adams

Sole Proprietorship

$20,833 Paid in Full
Address:
20 W 115th St
New York, NY10026-3115
Approved

Apr 24, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

1424018906

Loan Size

Small

James Starks

Sole Proprietorship

$20,832 Paid in Full
Address:
20 W 115th St Apt 11C
New York, NY10026-3119
Approved

Apr 22, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

7871538810

Loan Size

Small

Shree Syangtan

Independent Contractors

$20,833 Paid in Full
Address:
5130 Gorsline St
Elmhurst, NY11373-4143
Approved

Apr 11, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2083578807

Loan Size

Small

Arshaunel James

Sole Proprietorship

$20,833 Exemption 4
Address:
20 W 115th St
New York, NY10026-3116
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2171198909

Loan Size

Small

Asia Miles

Sole Proprietorship

$20,832 Paid in Full
Address:
20 W 115th St
New York, NY10026-3116
Approved

May 26, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

7950829002

Loan Size

Small

Taylor Sidberry Bolluk

Sole Proprietorship

$20,832 Paid in Full
Address:
20 W 115th St Apt 14C
New York, NY10026-3143
Approved

May 11, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8549968904

Loan Size

Small

Shree Syangtan

Independent Contractors

$20,833 Paid in Full
Address:
5130 Gorsline St
Elmhurst, NY11373-4143
Approved

Mar 13, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

1597498603

Loan Size

Small

Mohammad Gazi

Self-Employed Individuals

$3,437 Paid in Full
Address:
20 W 115th St Apt 11A
New York, NY10026-3119
Approved

Mar 5, 2021

Forgiven

$3,471

Jobs Reported

1

Loan #

7407608509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Diego Holguin. 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 Holguin on the map

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Diego Holguin in Scottsdale, AZ: Background Summary

Location
7530 E Polk St, Scottsdale, AZ 85257, Scottsdale, AZ 85257
Other Locations
Compton, CA ยท Elmhurst, NY ยท Chaparral, NM and 3 more
Profiles Found
7 people with this name
Phone Numbers
(602) 295-5001 and 3 others on file
Career
Systems Manager
Properties
2properties owned
Vehicles
2 linked โ€” 2011 Ford Ranger, 2006 Honda Accord
Contributions
$130 total โ€” Sanders, Bernard
PPP Loans
$188K for Samuel Smith, Mohammad Gazi

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 Holguin. Because public records are indexed by name rather than by a unique identifier, the 50 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 Holguin

Search Complexity: Moderate

50 public records across 8states, belonging to approximately 7 different individuals. There are 7 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 8 states. Highest concentration: New Mexico (6%), followed by Texas and New York. Spans the West and South regions.

NM3recordsTX3recordsNY2recordsCA2recordsCT2recordsAZ2records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (39%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Contact & Address Records (8).

18
Business & Corporate Filings
10
PPP Loan Records
8
Contact & Address Records
3
Political Contribution Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Diego Holguin

Is Diego Holguin a registered voter?
Yes, voter registration records show Diego Holguin is registered in . We found 2 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 Holguin own property?
County assessor records show 2 properties associated with Diego Holguin . 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 Holguin?
Records show 2 vehicle registrations associated with Diego Holguin, including a 2011 Ford Ranger. Registered makes include Ford, Honda. 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 Holguin?
We found 18 business affiliations for Diego Holguin (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Holguin made political donations?
FEC disclosure records show 3 reported political contributions from Diego Holguin, totaling $130. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Holguin?
Our database contains 50 total records for Diego Holguin spanning 8 states. This includes 7 distinct contact records, 4 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 Diego Holguin?
The 50 records displayed for Diego Holguin 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 Holguin 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.