Espirito Santo from Miami, FL

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๐Ÿ“ 999 Brickell Ave #9fl, Miami, FL 33131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: P Espirito Santo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Espirito Santo. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Liberum Capital Limited

Head Of Uk Capital Markets
espirito.santo@liberumcapital.com

Espirito Santo

President
Espirito Santo Graphics
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Espirito Santo. Roles listed include Head Of Uk Capital Markets. Records are compiled from state business registries, SEC filings, and professional networking databases.

$350 Sep 15, 2009
2010
Portuguese American Political Action Committee
Santo, Espirito Newark, NJ
$175 Nov 15, 2010
2010
Martins For Senate
Santo, Espirito Newark, NJ
$700 Jun 19, 2007
2008
Cunha, Rick
Santo, Espirito Newark, NY
$250 Oct 4, 2011
2012
Martins, Jack
Santo, Espirito Newark, NY
$175 Jun 27, 2007
2008
Cunha, Rick
Santo, Espirito Newark, NJ
$175 Jun 27, 2007
Cunha, Rick
Contributor Newark, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Espirito Santo. Total disclosed contributions amount to $1,825. Recipients include Cunha, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Espirito Santo on the map

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Espirito Santo in Miami, FL: Background Summary

Location
999 Brickell Ave #9FL,Miami, FL 33131, Miami, FL
Possible Relatives
P Espirito Santo
Career
Head Of Uk Capital Markets
Contributions
$1,825 total โ€” Cunha, Rick

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 Espirito Santo. Because public records are indexed by name rather than by a unique identifier, the 13 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 Espirito Santo

Search Complexity: Low

13 public records across 2states. With only 1 profile 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (31%), followed by New Jersey. Spans the South and Northeast regions.

FL4recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

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Political Contribution Records
4
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Espirito Santo

What businesses are associated with Espirito Santo?
We found 3 business affiliations for Espirito Santo (Head Of Uk Capital Markets). Business records are compiled from state registries, SEC filings, and professional databases.
Has Espirito Santo made political donations?
FEC disclosure records show 6 reported political contributions from Espirito Santo, totaling $1,825. Recipients include Cunha, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Espirito Santo?
Our database contains 13 total records for Espirito Santo spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Espirito Santo?
The 13 records displayed for Espirito Santo 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 Espirito Santo 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.