Ernesto Arrocha

Age 63 b. 1963-02-02
๐Ÿ“ 31 Se 5th St Apt 3416, Miami Fl
๐Ÿ“ž (305) 733-9117, (305) 436-1494
โœ‰๏ธ EARROCHA@HOTMAIL.COM, earrocha@hotmail.com, ejarrocha@gmail.com

Ernesto Arrocha from Miami, FL

๐Ÿ“ 31 Se 5th St Apt 3416
๐Ÿ“ž (305) 513-4802

Ernesto Arrocha from Dallas, TX

Male
๐Ÿ“ 9821 Summerwood Cir Apt 1508
๐Ÿ“ž (214) 724-4326 (VERIZON WIRELESS)

Ernesto Arrocha from Carolina, PR

Carolina Co.
๐Ÿ“ 979 Cond Playa Serena

Ernesto Arrocha from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 3564 Glen Edge Ln 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ernesto Arrocha across 4 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 VOLVO S40
ยท Registered to: Ernesto Arrocha
ยท VIN: YV1MH682362172470
·
10860 NW 72nd St, Doral, FL, 33178
·
(305) 513-4802
2010 BMW 5-Series
ยท Registered to: Ernesto Arrocha
ยท VIN: WBANU5C52AC366246
·
10860 Nw 72nd St, Doral, FL, 33178
·
(305) 436-1494
2012 VOLVO S80
ยท Registered to: Ernesto Arrocha
ยท VIN: YV1952AS5C1159822
·
10860 NW 72nd St, Doral, FL, 33178-3765
·
(305) 436-1494
2007 VOLVO XC90
ยท Registered to: Ernesto Arrocha
ยท VIN: YV4CY982171391063
·
10860 NW 72nd St, Doral, FL, 33178-3765
2012 Kia Forte
ยท Registered to: Ernesto Arrocha
ยท VIN: KNAFU4A27C5513689
·
10860 Nw 72nd St, Doral, FL, 33178-3765
·
(305) 436-1494

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Ernesto Arrocha. Registered makes include Volvo, Bmw, Kia. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mic.com

Lead Insights Analyst
+19142600195earrocha@mic.com
New York,

Ernesto Arrocha

Florida

Ernesto Arrocha

Account Manager at Ro ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ernesto Arrocha. Roles listed include Lead Insights Analyst and Insights Lead. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Feb 14, 2016
2016 DEM
Sanders, Bernard
Arrocha, Ernesto Consultant @ Berkeley Research Group Brookyln, NY
$3 Feb 14, 2016
2016 DEM
Actblue
Arrocha, Ernesto Consultant @ Berkeley Research Group Brookyln, NY
$30 Feb 14, 2016
DEM
Sanders, Bernard
Contributor Consultant @ Berkeley Research Group Brookyln, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ernesto Arrocha. Total disclosed contributions amount to $63. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Data Dj LLC

Limited Liability Company(LLC

$83,337 Exemption 4
Address:
31 SE 5th St Apt 3715
Miami, FL33131-2528
Approved

May 18, 2020

Forgiven

$42,307

Jobs Reported

4

Loan #

8178747400

Loan Size

Small

Traveling Grace By Angel

Sole Proprietorship

$12,426 Paid in Full
Address:
9821 Summerwood Cir Apt 302
Dallas, TX75243-7728
Approved

Mar 30, 2021

Forgiven

$12,525

Jobs Reported

1

Loan #

3176748705

Loan Size

Small

Elsie Gattas

Self-Employed Individuals

$20,832 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2502
Approved

Jan 27, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

6580818305

Loan Size

Small

Marc Dupain

Independent Contractors

$6,053 Paid in Full
Address:
31 SE 5th St Apt 809
Miami, FL33131-2506
Approved

May 7, 2021

Forgiven

$6,087

Jobs Reported

1

Loan #

7296198905

Loan Size

Small

Jordan Lederman PA

Corporation

$8,370 Paid in Full
Address:
31 SE 5th St Apt 801
Miami, FL33131-2506
Approved

Apr 11, 2021

Forgiven

$8,449

Jobs Reported

1

Loan #

1805618804

Loan Size

Small

Richard H Gomez Zapata

Sole Proprietorship

$6,217 Paid in Full
Address:
31 SE 5th St Apt 1204
Miami, FL33131-2512
Approved

Apr 16, 2021

Forgiven

$6,275

Jobs Reported

1

Loan #

4378478808

Loan Size

Small

Angel Alvarez

Independent Contractors

$3,521 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Mar 30, 2021

Forgiven

$3,534

Jobs Reported

1

Loan #

3028048705

Loan Size

Small

Tropical Express Delivery, LLC

Limited Liability Company(LLC

$64,347 Paid in Full
Address:
31 SE 5th St Apt 2905
Miami, FL33131-2525
Approved

May 3, 2020

Forgiven

$65,199

Jobs Reported

49

Loan #

9978537301

Loan Size

Small

Ernest Enemo

Sole Proprietorship

$20,531 Paid in Full
Address:
9821 Summerwood Cir Apt 902
Dallas, TX75243-5761
Approved

Apr 11, 2021

Forgiven

$20,679

Jobs Reported

1

Loan #

2094318805

Loan Size

Small

Tresonica Pendleton

Independent Contractors

$20,622 Paid in Full
Address:
9821 Summerwood Cir Apt 1724
Dallas, TX75243-5773
Approved

Mar 15, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

2579828607

Loan Size

Small

Adriana Canizalez

Sole Proprietorship

$20,792 Exemption 4
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4585758507

Loan Size

Small

Oliver Ruiz

Independent Contractors

$10,035 Paid in Full
Address:
31 SE 5th St Apt 4321
Miami, FL33131-2530
Approved

May 12, 2021

Forgiven

$10,075

Jobs Reported

1

Loan #

8781858900

Loan Size

Small

Scarlet Johnson

Sole Proprietorship

$8,829 Paid in Full
Address:
9821 Summerwood Cir Apt 701
Dallas, TX75243-7733
Approved

May 20, 2021

Forgiven

$8,845

Jobs Reported

1

Loan #

4867859006

Loan Size

Small

Carolina Perez Sanz

Single Member LLC

$8,822 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 29, 2021

Forgiven

$8,839

Jobs Reported

1

Loan #

9017879008

Loan Size

Small

Marishanique Kelly

Sole Proprietorship

$19,922 Paid in Full
Address:
9821 Summerwood Cir Apt 1911
Dallas, TX75243-7756
Approved

Apr 5, 2021

Forgiven

$20,023

Jobs Reported

1

Loan #

7106748708

Loan Size

Small

Traveling Grace By Angel

Sole Proprietorship

$12,426 Paid in Full
Address:
9821 Summerwood Cir Apt 302
Dallas, TX75243-7728
Approved

Apr 30, 2021

Forgiven

$12,515

Jobs Reported

1

Loan #

5530998909

Loan Size

Small

Crystal Box Group, INC.

Subchapter S Corporation

$2,292 Paid in Full
Address:
31 SE 5th St Suite 4119
Miami, FL33131
Approved

May 1, 2020

Forgiven

$2,314

Jobs Reported

1

Loan #

2661567702

Loan Size

Small

Preston Paulson

Self-Employed Individuals

$19,630 Paid in Full
Address:
9821 Summerwood Cir Apt 1724
Dallas, TX75243-5773
Approved

Mar 23, 2021

Forgiven

$19,731

Jobs Reported

1

Loan #

6719718610

Loan Size

Small

Mediterranean Builders Of Naples LLC

Limited Liability Company(LLC

$146,500 Exemption 4
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 1, 2021

Jobs Reported

10

Loan #

6183108910

Loan Size

Small

Mekonnen Tilahun

Sole Proprietorship

$8,658 Paid in Full
Address:
9821 Summerwood Cir Apt 1612
Dallas, TX75243-5709
Approved

Apr 27, 2021

Forgiven

$8,692

Jobs Reported

1

Loan #

2752588906

Loan Size

Small

Kai Cheng Chen

Self-Employed Individuals

$16,379 Paid in Full
Address:
9821 Summerwood Cir Apt 1010
Dallas, TX75243-7738
Approved

Mar 27, 2021

Forgiven

$16,446

Jobs Reported

1

Loan #

1451048703

Loan Size

Small

Lcpc16 Corporation

Corporation

$7,540 Exemption 4
Address:
31 SE 5th St Apt 1104
Miami, FL33131-2506
Approved

May 8, 2020

Jobs Reported

1

Loan #

3819877402

Loan Size

Small

Elsie Gattas

Self-Employed Individuals

$20,833 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Apr 9, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

9590678700

Loan Size

Small

Richard H Gomez Zapata

Sole Proprietorship

$6,217 Paid in Full
Address:
31 SE 5th St Apt 1204
Miami, FL33131-2512
Approved

Mar 23, 2021

Forgiven

$6,279

Jobs Reported

1

Loan #

6564078602

Loan Size

Small

Ernest Enemo

Sole Proprietorship

$20,531 Paid in Full
Address:
9821 Summerwood Cir Apt 902
Dallas, TX75243-5761
Approved

Apr 30, 2021

Forgiven

$20,671

Jobs Reported

1

Loan #

5675328908

Loan Size

Small

Ashley Allen

Sole Proprietorship

$20,832 Paid in Full
Address:
9821 Summerwood Cir Apt 1903
Dallas, TX75243-5775
Approved

Apr 22, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8576568810

Loan Size

Small

Elite Property Management & Consulting G

Corporation

$12,500 Paid in Full
Address:
31 SE 5th St Ste 514
Miami, FL33131-2502
Approved

Jul 16, 2020

Forgiven

$12,614

Jobs Reported

2

Loan #

4273788103

Loan Size

Small

Gloria Villasmil

Self-Employed Individuals

$4,559 Paid in Full
Address:
31 SE 5th St Ste 515
Miami, FL33131-2505
Approved

Feb 27, 2021

Forgiven

$4,586

Jobs Reported

1

Loan #

5396278500

Loan Size

Small

Luminary Unltd LLC

Limited Liability Partnership

$11,000 Paid in Full
Address:
31 SE 5th St Ste 314
Miami, FL33131-2504
Approved

Feb 20, 2021

Forgiven

$11,109

Jobs Reported

2

Loan #

2569518506

Loan Size

Small

Nolan Lehn Carrier Group

Limited Liability Partnership

$37,535 Paid in Full
Address:
31 SE 5th St Apt 3619
Miami, FL33131-2528
Approved

Apr 23, 2021

Forgiven

$38,025

Jobs Reported

4

Loan #

9489788802

Loan Size

Small

S&s Solutions Services LLC

Limited Liability Company(LLC

$104,820 Exemption 4
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 1, 2021

Jobs Reported

8

Loan #

5974848900

Loan Size

Small

Juan Carlos Gaviria P.a

Corporation

$19,490 Paid in Full
Address:
31 SE 5th St Apt 3202
Miami, FL33131
Approved

May 1, 2020

Forgiven

$19,631

Jobs Reported

1

Loan #

2180517708

Loan Size

Small

Scarlet Johnson

Sole Proprietorship

$8,829 Paid in Full
Address:
9821 Summerwood Cir Apt 701
Dallas, TX75243-7733
Approved

Apr 18, 2021

Forgiven

$8,860

Jobs Reported

1

Loan #

5754148802

Loan Size

Small

Darrell Collins

Sole Proprietorship

$12,427 Paid in Full
Address:
9821 Summerwood Cir Apt 302
Dallas, TX75243-7728
Approved

May 18, 2021

Forgiven

$12,492

Jobs Reported

1

Loan #

2934169002

Loan Size

Small

G.e.n.t Transport LLC

Limited Liability Company(LLC

$100,164 Paid in Full
Address:
9821 Summerwood Cir Apt 509
Dallas, TX75243-7730
Approved

Apr 16, 2021

Forgiven

$100,634

Jobs Reported

5

Loan #

4846958801

Loan Size

Small

Hernando Santacoloma

Self-Employed Individuals

$12,855 Paid in Full
Address:
31 SE 5th St Ste 515
Miami, FL33131-2505
Approved

Mar 27, 2021

Forgiven

$12,911

Jobs Reported

1

Loan #

2012448708

Loan Size

Small

Juan Carlos Gaviria P.a.

Corporation

$20,047 Paid in Full
Address:
31 SE 5th St Apt 3202
Miami, FL33131-2526
Approved

Feb 17, 2021

Forgiven

$20,185

Jobs Reported

1

Loan #

9602668401

Loan Size

Small

Ermias Tadele

Independent Contractors

$17,766 Paid in Full
Address:
9821 Summerwood Cir Apt 2821
Dallas, TX75243-7746
Approved

Apr 6, 2021

Forgiven

$17,842

Jobs Reported

1

Loan #

7571288707

Loan Size

Small

Abuvest LLC

Limited Liability Company(LLC

$102,327 Exemption 4
Address:
31 SE 5th St Apt 2801
Miami, FL33131-2519
Approved

Feb 6, 2021

Jobs Reported

12

Loan #

4544938408

Loan Size

Small

Mekonnen Tilahun

Sole Proprietorship

$8,660 Paid in Full
Address:
9821 Summerwood Cir Apt 1612
Dallas, TX75243-7751
Approved

Mar 13, 2021

Forgiven

$8,705

Jobs Reported

1

Loan #

1352788609

Loan Size

Small

Pyp Logistics, INC.

Corporation

$3,655 Paid in Full
Address:
31 SE 5th St Apt 4119
Miami, FL33131
Approved

May 1, 2020

Forgiven

$3,689

Jobs Reported

1

Loan #

2434127710

Loan Size

Small

Simple Home Solutions LLC

Limited Liability Company(LLC

$22,554 Paid in Full
Address:
31 SE 5th St Apt 2011
Miami, FL33131-2515
Approved

Feb 14, 2021

Forgiven

$22,667

Jobs Reported

4

Loan #

8923688403

Loan Size

Small

Nare'S Services

Limited Liability Company(LLC

$530 Paid in Full
Address:
9821 Summerwood Cir Apt 609
Dallas, TX75243-5758
Approved

May 20, 2021

Forgiven

$536

Jobs Reported

1

Loan #

3859429001

Loan Size

Small

El Cielo Restaurant LLC

Limited Liability Company(LLC

$139,706 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Apr 3, 2021

Forgiven

$140,954

Jobs Reported

19

Loan #

6198988701

Loan Size

Small

El Cielo Restaurant LLC

Limited Liability Company(LLC

$99,789 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 8, 2020

Forgiven

$100,534

Jobs Reported

16

Loan #

3825917408

Loan Size

Small

Taiwo Salami

Independent Contractors

$20,833 Paid in Full
Address:
9821 Summerwood Cir Apt 504
Dallas, TX75243-5755
Approved

May 12, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

9582128906

Loan Size

Small

Angel Alvarez

Independent Contractors

$3,521 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Apr 16, 2021

Forgiven

$3,547

Jobs Reported

1

Loan #

4827578810

Loan Size

Small

Rolando Laza

Self-Employed Individuals

$5,000 Exemption 4
Address:
9821 Summerwood Cir Apt 407 Texas Ee Uu
Dallas, TX75243-7729
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9360208802

Loan Size

Small

Kashawn Willis

Independent Contractors

$4,275 Exemption 4
Address:
9821 Summerwood Cir Apt 1110
Dallas, TX75243-5765
Approved

May 14, 2021

Jobs Reported

1

Loan #

2155849006

Loan Size

Small

Olabode Awakan

Sole Proprietorship

$1,040 Paid in Full
Address:
9821 Summerwood Cir Apt 802
Dallas, TX75243-7734
Approved

May 20, 2021

Forgiven

$1,043

Jobs Reported

1

Loan #

4540399008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ernesto Arrocha. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ernesto Arrocha

Mega Millionsยฎ
$2
Prize Won
·Miami Lakes, FL (Miami-Dade County)
Claimed: 2022-12-20T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Ernesto Arrocha on the map

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9
1
1
1

Ernesto Arrocha in Miami, FL: Background Summary

Location
31 SE 5th St Apt 3416, Miami Fl, Miami, FL
Other Locations
Dallas, TX ยท Carolina, PR ยท Cincinnati, OH
Profiles Found
6 people with this name
Phone Numbers
(305) 733-9117 and 4 others on file
Email
earrocha@hotmail.com and 1 other on file
Possible Relatives
Efrain Diaz, Ernesto Javier Arrocha, Ernesto Javier De La Rosa, Ferdinand Carlo Diaz, Graciela P Pereira and 41 more
Career
Lead Insights Analyst, Insights Lead
Vehicles
5 linked โ€” 2006 Volvo S40, 2010 Bmw 5-Series and 3 more
Contributions
$63 total โ€” Sanders, Bernard
PPP Loans
$1370K for Data Dj LLC, Traveling Grace By Angel

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 Ernesto Arrocha. Because public records are indexed by name rather than by a unique identifier, the 80 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 Ernesto Arrocha

Search Complexity: Moderate

80 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 4 states. Highest concentration: Florida (11%), followed by Texas and New York. Spans the South and Northeast regions.

FL9recordsTX1recordNY1recordOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (8).

50
PPP Loan Records
13
Contact & Address Records
8
Business & Corporate Filings
5
Vehicle Registration Records
3
Political Contribution Records

Frequently Asked Questions About Ernesto Arrocha

What vehicles are registered to Ernesto Arrocha?
Records show 5 vehicle registrations associated with Ernesto Arrocha, including a 2006 VOLVO S40. Registered makes include Volvo, Bmw, Kia. 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 Ernesto Arrocha?
We found 8 business affiliations for Ernesto Arrocha (Lead Insights Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ernesto Arrocha made political donations?
FEC disclosure records show 3 reported political contributions from Ernesto Arrocha, totaling $63. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ernesto Arrocha?
Our database contains 80 total records for Ernesto Arrocha spanning 4 states. This includes 6 distinct contact records, 4 with phone numbers, 1 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 Ernesto Arrocha?
The 80 records displayed for Ernesto Arrocha 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 Ernesto Arrocha 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.