Ilich A Sanchez from Miami, FL

Age 39
๐Ÿ“ 730 Nw 126th Ct, Miami, FL 33182
โœ‰๏ธ ilich27@live.com

Ilich Sanchez from Miami, FL

0
๐Ÿ“ 8801 Fontainebleau Blvd, Miami, FL 33172
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jesus Sanchez,Otto A Companioni,Roberto Andres Sanchez

Ilich Sanchez from Brooklyn, NY

Age 45 b. 1981 Male
๐Ÿ“ 59 Crescent St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ilich Sanchez across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ilich N Sanchez

BLK
59 Crescent Street, 0, 11208
DOB: 19810401 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ilich Sanchez. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Ilich Sanchez

Administrative Assistant
Gazprom
Russia Entertainment

Ilich Sanchez

Tracker
Fl Democratic Party
Florida

Ilich Sanchez

Bulgaria area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Ilich Sanchez. Companies include Gazprom. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Jan 30, 2014
2014
Residents For Better Government
Sanchez, Ilich Chairperson Miami, FL
$1,000 Jul 30, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$1,000 Aug 29, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$10 Feb 15, 2012
2012 DEM
Democratic Congressional Campaign Committee
Sanchez, Ilich Freight Handler @ Ceva Logistics Miami, FL
$1,000 Sep 15, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$35 Jun 30, 2014
2014 DEM
Garcia, Joe
Sanchez, Ilich Employed @ Fl Dems Miami, FL
$40 Jun 4, 2014
2014
Miami Dade County Democratic Executive Committee
Sanchez, Ilich Miami, FL
$20 May 30, 2012
2012 DEM
Barrett, Tom
Sanchez, Ilich Miami, FL
$15 Apr 30, 2012
2012 DEM
Frankel, Lois J
Sanchez, Ilich Trade Representative @ Ceva Logistics Miami, FL
$1,000 May 30, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$1,000 Sep 30, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$35 Jul 22, 2013
2014
Miami Dade County Democratic Executive Committee
Sanchez, Ilich A Miami, FL
$15 Feb 1, 2013
2014 DEM
Democratic Congressional Campaign Committee
Sanchez, Ilich Technical Support @ Jofemarusa Miami, FL
$1,000 Aug 15, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$5 May 27, 2015
2016 DEM
Taddeo, Annette
Sanchez, Ilich Employed @ Fl Dems Miami, FL
$1,000 Oct 15, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$5 Jun 27, 2015
2016 DEM
Taddeo, Annette
Sanchez, Ilich Employed @ Fl Dems Miami, FL
$1,000 Jul 15, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$1,000 Jun 30, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$1,880 May 15, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$110 May 6, 2013
2014
Miami Dade County Democratic Executive Committee
Sanchez, Ilich Freight Handler Miami, FL
$15 Jan 28, 2016
2016 DEM
Sanders, Bernard
Sanchez, Ilich Employed @ Fl Dems Miami, FL
$10 Mar 29, 2012
2012 DEM
Frankel, Lois J
Sanchez, Ilich Fright Handler @ Ceva Logistics Miami, FL
$5 Apr 27, 2015
2016 DEM
Taddeo, Annette
Sanchez, Ilich Employed @ Fl Dems Miami, FL
$10 May 3, 2012
2012 DEM
Fitzgerald, Keith
Sanchez, Ilich Freight Handler @ Ceva Logistics Miami, FL
$1,000 Jun 13, 2014
2014 DEM
Democratic Executive Committee Of Florida
Sanchez, Ilich Miami, FL
$1,000 Aug 29, 2014
DEM
Democratic Executive Committee Of Florida
Contributor Miami, FL
$20
2012 D
Barrett, Tom
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Ilich Sanchez. Total disclosed contributions amount to $13,248. Recipients include Democratic Executive Committee Of Florida, Barrett, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Raisaris Hernandez Perez

Sole Proprietorship

$20,625 Exemption 4
Address:
8801 Fontainebleau Blvd
Miami, FL33172-4407
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7067078508

Loan Size

Small

Rudy Plata

Independent Contractors

$3,249 Exemption 4
Address:
8801 Fontainebleau Blvd
Miami, FL33172-4407
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7820628606

Loan Size

Small

Mercedes Perez Martinez

Independent Contractors

$19,015 Exemption 4
Address:
8801 Fontainebleau Blvd
Miami, FL33172-4407
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

9879008405

Loan Size

Small

Mauricio Valencia

Sole Proprietorship

$20,715 Paid in Full
Address:
8801 Fontainebleau Blvd
Miami, FL33172-4407
Approved

May 22, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

6587889009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ilich Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ilich Sanchez on the map

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1

Ilich Sanchez in Miami, FL: Background Summary

Location
730 NW 126th Ct, Miami, FL 33182, Miami, FL 33182
Other Locations
Brooklyn, NY
Profiles Found
3 people with this name
Age
39 years old
Email
ilich27@live.com
Possible Relatives
Jesus Sanchez, Otto A Companioni, Roberto Andres Sanchez
Career
Gazprom
Voter Registration
Registered BLK
Contributions
$13.2K total โ€” Democratic Executive Committee Of Florida, Barrett, Tom
PPP Loans
$63,604 for Raisaris Hernandez Perez, Rudy Plata

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 Ilich Sanchez. Because public records are indexed by name rather than by a unique identifier, the 42 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

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.

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 Ilich Sanchez

Search Complexity: Low

42 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles 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 (14%), followed by New York. Spans the South and Northeast regions.

FL6recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (67%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

28
Political Contribution Records
5
Contact & Address Records
4
Business & Corporate Filings
4
PPP Loan Records
1
Voter Registration Records

Frequently Asked Questions About Ilich Sanchez

Is Ilich Sanchez a registered voter?
Yes, voter registration records show Ilich Sanchez is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Ilich Sanchez?
We found 4 business affiliations for Ilich Sanchez, including gazprom. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ilich Sanchez made political donations?
FEC disclosure records show 28 reported political contributions from Ilich Sanchez, totaling $13,248. Recipients include Democratic Executive Committee Of Florida and Barrett, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ilich Sanchez?
Our database contains 42 total records for Ilich Sanchez spanning 2 states. This includes 3 distinct contact records, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ilich Sanchez?
The 42 records displayed for Ilich Sanchez 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 Ilich Sanchez 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.