Guillermo Horta

Age 57 b. 1968-12-02
๐Ÿ“ 1410 S Baker St, Santa Ana Ca
๐Ÿ“ž (714) 624-1251
โœ‰๏ธ GHORTA@SBCGLOBAL.NET, ghorta@sbcglobal.net

Guillermo Horta from Santa Ana, CA

Age 72 b. Sep 1953 Orange Co.
๐Ÿ“ 1410 S Baker St
๐Ÿ“ž (714) 549-3763, (714) 717-1530
๐Ÿ‘ค aka Chan Guillermi H, Chan Guillermina H, Chan Guillermo H

Guillermo Horta from Los Angeles, CA

Age 53 b. Sep 1972 Los Angeles Co.
๐Ÿ“ 1238 E 23rd St Unit B
๐Ÿ“ž (623) 974-2148

Guillermo Horta from Los Angeles, CA

0000 Male
๐Ÿ“ 1017 E 23rd St
๐Ÿ“ž (213) 793-6671

Guillermo Horta from Monterey Park, CA

Age 56 b. Sep 1969 Los Angeles Co.
๐Ÿ“ 1490 College View Dr 5

Guillermo Horta from Miami, FL

0
๐Ÿ“ 459 3rd St #a, Miami, FL 33130

Guillermo Horta from Davis, CA

Yolo Co.
๐Ÿ“ 27365 Meadowbrook Dr
๐Ÿ“ž (530) 753-7270

Guillermo Horta from South Gate, CA

Los Angeles Co.
๐Ÿ“ 6051 Main St
๐Ÿ“ž (323) 780-0465

Guillermo Horta from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 5135 E 5th Ave
๐Ÿ“ž (573) 624-2357

Guillermo Horta from South Gate, CA

Los Angeles Co.
๐Ÿ“ 10439 Bowman Ave

Guillermo Horta from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 1498 College View Dr 5

Guillermo Horta from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 1498 College View Dr Unit 5

Guillermo Horta from Daly City, CA

San Mateo Co.
๐Ÿ“ 484 El Dorado Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Guillermo Horta across 2 states. The most recent address on file is in Santa Ana, California. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Porsche Panamera
ยท Registered to: Guillermo Horta
ยท VIN: WP0AA2A7XEL007097
·
14205 Sw 81st Ave, Palmetto Bay, FL, 33158
·
(303) 395-3903
2013 Porsche Cayenne
ยท Registered to: Guillermo Horta
ยท VIN: WP1AF2A26DLA43601
·
14205 Sw 81st Ave, Palmetto Bay, FL, 33158
·
(303) 395-3903
2017 Porsche Panamera
ยท Registered to: Guillermo Horta
ยท VIN: WP0AA2A7XHL007097
·
14205 Sw 81St Ave, Palmetto Bay, FL, 33158
·
(303) 395-3903

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Guillermo Horta. Registered makes include Porsche. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bank of America Merrill Lynch

Managing Director Global Financial Crimes Compliance
Othery,

Guillermo Horta

Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Guillermo Horta. Roles listed include Managing Director Global Financial Crimes Compliance. Records are compiled from state business registries, SEC filings, and professional networking databases.

Guillermo Horta

Thomas Jefferson Sr. High School - Los Angeles, CA, CA
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Guillermo Horta 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.

MP

Guillermo V Horta

Age 64 Male
·
1724 W Adrin Way, Santa Ana, CA 92704 (Orange County)
33.7329, -117.8920
· (714) 957-1586
TZ: Pacific
Single Family
MP

Guillermo Horta

Male
·
200 W Dollie St, Oxnard, CA 93033 (Ventura County)
34.1572, -119.1790
TZ: Pacific
Homeowner Single Family Built 1957 Purchased 2008
MP

Guillermo Horta

Age 45 Male
·
1634 E 89th St, Los Angeles, CA 90002 (Los Angeles County)
33.9562, -118.2450
· (323) 582-6827
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Guillermo Horta

Male
·
250 E Pleasant Valley Rd, Oxnard, CA 93033 (Ventura County)
34.1546, -119.1770
· (805) 857-9184
TZ: Pacific
Homeowner Multi-Family Built 2005
MP

Guillermo Horta

Male
·
1017 E 23rd St, Los Angeles, CA 90011 (Los Angeles County)
34.0228, -118.2568
· (213) 793-6671
TZ: Pacific
Single Family
MP

Guillermo Horta

Male
·
2101 Brickell Ave, Miami, FL 33129 (Miami-Dade County)
25.7559, -80.2047
TZ: Eastern
Multi-Family
MP

Guillermo Horta

Age 48 Male
·
1410 S Baker St, Santa Ana, CA 92707 (Orange County)
33.7285, -117.8830
· (714) 717-1530
Marital: Married TZ: Pacific
Homeowner Single Family Built 1950 Purchased 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Guillermo Horta. 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 Guillermo Horta. These loans were issued to businesses, not individuals.

Jr Hydroponics INC

Corporation

$30,207 Paid in Full
Address:
250 E Pleasant Valley Rd Spc 118
Oxnard, CA93033
Approved

May 13, 2020

Forgiven

$30,512

Jobs Reported

4

Loan #

6086507402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Guillermo Horta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Guillermo Horta on the map

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Guillermo Horta in Santa Ana, CA: Background Summary

Location
1410 S Baker St, Santa Ana Ca, Santa Ana, CA
Other Locations
Los Angeles, CA ยท Monterey Park, CA ยท Davis, CA and 3 more
Profiles Found
14 people with this name
Phone Numbers
(562) 408-3730 and 8 others on file
Email
hhorta5@aol.com and 1 other on file
Possible Relatives
Jonathan Horta, Alan Horta, Gabriela Sanchez, Sandra B Horta, Sergio C Horta and 42 more
Career
Managing Director Global Financial Crimes Compliance
Vehicles
3 linked โ€” 2014 Porsche Panamera, 2013 Porsche Cayenne and 1 more
PPP Loans
$30,207 for Jr Hydroponics INC

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 Guillermo Horta. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Guillermo Horta

Search Complexity: Moderate

35 public records across 2states, belonging to approximately 14 different individuals. There are 14 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (63%), followed by Florida. Spans the West and South regions.

CA22recordsFL7records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (70%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Vehicle Registration Records (3).

19
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Guillermo Horta

What vehicles are registered to Guillermo Horta?
Records show 3 vehicle registrations associated with Guillermo Horta, including a 2014 Porsche Panamera. 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 Guillermo Horta?
We found 4 business affiliations for Guillermo Horta (Managing Director Global Financial Crimes Compliance). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Guillermo Horta?
Our database contains 35 total records for Guillermo Horta spanning 2 states. This includes 14 distinct contact records, 8 with phone numbers, 2 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 Guillermo Horta?
The 35 records displayed for Guillermo Horta 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 Guillermo Horta 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.