Ivan Garces from Doral, FL

Age 40
๐Ÿ“ 4744 114th Ave #106, Doral, FL 33178
๐Ÿ“ž (305) 437-9878, (305) 598-2772
โœ‰๏ธ igarces@att.net, igarces@bellsouth.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Garces Mark Garces,Lourdes M Delastraviesas,Lanette M Garces,Mark A Garces,Anthony M Garces
๐Ÿช Mia Trading Corporation

Ivan A Garces

Age 56 b. 1969-12-24
๐Ÿ“ 9815 Nw 28th Ter, Doral Fl
๐Ÿ“ž (305) 338-2897, (305) 972-9248, (305) 437-9878
โœ‰๏ธ IGARCES@BELLSOUTH.NET, igarces@bellsouth.net

Ivan Garces

Age 56 b. 1969-12-23
๐Ÿ“ 6455 Sw 122nd St, Pinecrest Fl
๐Ÿ“ž (305) 437-9878, (305) 338-2897
โœ‰๏ธ IGARCES@BELLSOUTH.NET

Ivan Garces from Doral, FL

Age 80
๐Ÿ“ 9815 28th Ter, Doral, FL 33172
๐Ÿ“ž (305) 380-0939, (305) 861-0779
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Garces Mark Garces,Lourdes M Delastraviesas,Lanette M Garces,Mark A Garces,Anthony M Garces

Ivan Garces from Brooklyn, NY

Age 66
๐Ÿ“ 1725 Emmons Ave #b, Brooklyn, NY 11235
๐Ÿ“ž (718) 648-3308, (718) 648-3308
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ivandari D Garces,Avan Dariod Garces,Dario Garces

Ivan Garces from Miami Beach, FL

Age 75 b. 1951 Male
๐Ÿ“ 7333 Carlyle Ave Apt 2
๐Ÿ“ž (305) 987-1798 (Cell)
โœ‰๏ธ igarces@comcast.net

Ivan Garces from Weslaco, TX

Age 39 b. Mar 1987
๐Ÿ“ 2207 Jimmy Carter St
๐Ÿ“ž (956) 647-5025

Ivan Garces from Miami, FL

0
๐Ÿ“ 13420 8th Ln, Miami, FL 33184
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Martha C Garces,Ariel Rodriduez
๐Ÿช Img Management & Investment Corporation, Inc

Ivan Garces from St Cloud, FL

Male
๐Ÿ“ 421 Summer Sails Dr
๐Ÿ“ž (407) 556-5655 (METROPCS WIRELESS)

Ivan Garces from Zion, IL

Age 38 b. 1988 Male
๐Ÿ“ 1125 Tewes Ln
๐Ÿ“ž (847) 263-1069

Ivan Dario Garces from Brooklyn, NY

Age 74
๐Ÿ“ 1725 Emmons Ave, Brooklyn, NY 11235

Ivan Garces from Miami, FL

Age 56 b. Dec 1969
๐Ÿ“ 6455 Sw 122nd St
๐Ÿ‘ค aka Ivan N Garces

Ivan Garces from Brooklyn, NY

Age 78 b. Aug 1947 Kings Co.
๐Ÿ“ 1725 Emmons Ave
๐Ÿ‘ค aka I Dario Garces

Ivan Garces from Pawtucket, RI

Age 61 b. Aug 1964
๐Ÿ“ 38 Rhodes St

Ivan Garces from Harrisburg, PA

Age 58 b. 1968 Dauphin Co.
๐Ÿ“ Po Box 66

Ivan Garces from Miami, FL

Age 92 b. Sep 1933 Miami Dade Co.
๐Ÿ“ 10101 Sw 43rd St

Ivan Garces from Miami, FL

0
๐Ÿ“ 9995 72nd St #101, Miami, FL 33173

Ivan Garces from East Elmhurst, NY

Queens Co.
๐Ÿ“ 3241 70th St 3
๐Ÿ“ž (812) 378-3503

Ivan Garces from East Elmhurst, NY

Queens Co.
๐Ÿ“ 3241 70th St Unit 3
๐Ÿ“ž (812) 378-3503

Ivan Garces from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 1013 University Ave Se
๐Ÿ“ž (612) 623-1189

Ivan Garces from Compton, CA

Los Angeles Co.
๐Ÿ“ 2209 E El Segundo Blvd Apt 10

Ivan Garces from New York, NY

New York Co.
๐Ÿ“ 105 Lexington Ave Apt 10 A

Ivan Garces from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 1293 Gibbs Ave

Ivan Garces from Cumberland, RI

Providence Co.
๐Ÿ“ 137 High St Unit 5

Ivan Garces from Ridgewood, NY

Queens Co.
๐Ÿ“ 8925 Rutledge Ave 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Ivan Garces across 8 states. The most recent address on file is in Miami Beach, Florida. Of these records, 12 include phone numbers and 4 include email addresses. Ages range from 40 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ivan Garces

Independent Reg: 05/27/2004
755 Old Trail Rd, Etters, PA, 17319
DOB: 03/17/1968 Gender: Unknown

Ivan Garces

Reg: 304252324
142-13 37 Avenue Apt 2, 11354
DOB: 19761117 Gender: Male

Ivan Garces

755 Old Trail Rd
DOB: 03/17/1968 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Ivan Garces in Pennsylvania. Party affiliation is listed as I. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Lexus RX 350
ยท Registered to: Ivan Garces
ยท VIN: 2T2ZK1BA5AC039456
·
17101 Sw 146th Ct, Miami, FL, 33177-6655
·
(305) 232-1674
2008 Chevrolet Corvette
ยท Registered to: Ivan Garces
ยท VIN: 1G1YY26W885120624
·
640 S Park Rd, Hollywood, FL, 33021-8704
·
(305) 559-7701
2008 Chevrolet Corvette
ยท Registered to: Ivan Garces
ยท VIN: 1G1YY26W585118247
·
640 S Park Rd, Hollywood, FL, 33021-8704
·
(305) 559-7701
2006 Toyota Sienna
ยท Registered to: Ivan Garces
ยท VIN: 5TDZA22C76S523870
·
9815 Nw 28Th Ter, Doral, FL, 33172-1337
·
(305) 338-2897
2007 HYUNDAI SONATA
ยท Registered to: Ivan Garces
ยท VIN: 5NPEU46FX7H183191
·
2207 Jimmy Carter, Weslaco, TX, 78599-9066
2014 Infiniti Qx60
ยท Registered to: Ivan Garces
ยท VIN: 5N1AL0MM4EC504822
·
9815 Nw 28Th Ter, Miami, FL, 33172
·
(305) 338-2897
2017 INFINITI QX60
ยท Registered to: Ivan Garces
ยท VIN: 5N1AL0MM4HC504822
·
9815 NW 28th Ter, Miami, FL, 33172
·
(305) 338-2897
2010 HONDA CR-V
ยท Registered to: Ivan Garces
ยท VIN: 3CZRE3H53AG702220
·
17101 SW 146th Ct, Miami, FL, 33177-6655
2011 Ford F-150
ยท Registered to: Ivan Garces
ยท VIN: 1FTFW1R64BFB14542
·
3145 Nw 165th St, Opa Locka, FL, 33054-6443
2011 MERCEDES-BENZ E-CLASS
ยท Registered to: Ivan Garces
ยท VIN: WDDKJ5GB6BF081778
·
3900 NW 79th Ave Ste 444, Doral, FL, 33166-6548
·
(305) 594-3554
2008 Chevrolet Suburban
ยท Registered to: Ivan Garces
ยท VIN: 3GNFK16378G246716
·
640 S Park Rd, Hollywood, FL, 33021-8704
·
(305) 559-7701
2012 MERCEDES-BENZ E-CLASS
ยท Registered to: Ivan Garces
ยท VIN: WDDHF5KB6CA643521
·
9815 Nw 28th Ter, Doral, FL, 33172-1337
·
(305) 338-2897

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Ivan Garces. Registered makes include Lexus, Chevrolet, Toyota, Hyundai and others. 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.

Merik

Operations Director
+18005009300

Financial And International

Ivan GarcesDirector
Miami, FL

Ivan Garces

General Plant Manager
General Cable
Nuevo Laredo, Tamaulipas, Mexico Electrical/Electronic Manufacturing

Ivan Garces

Brand Representative
Abercrombie & Fitch
Illinois

Chris Hoehl

Ivan GarcesChief Executive
(305) 987-1798igarces@comcast.net
7333 Carlyle Ave #2, Miami Beach, FL33141
tolstores.com

Ivan Garces

Owner / Project Manager, ยท Las Vegas, Nevada Area

Ivan Garces

Etters, PA17319

Chris Hoehl

Ivan GarcesChief Executive
(305) 987-1798igarces@comcast.net
7333 Carlyle Ave #2, Miami Beach, FL33141

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Ivan Garces. Companies include General Cable, Chris Hoehl. Roles listed include Operations Director and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ivan Garces,

Addr: 2699 S Bayshore Drive Suite 300, Miami, FL, 33133
FL

Ivan Garces

Addr: 2292 Adriatic Drive, Henderson, NV, 89074
NV

Rylo Media Group INC.

Addr: 2292 Adriatic Dr, Las Vegas, NV, 89074
NV
Officer: Ivan Garces

Kilpop, INC.

Addr: 2292 Adriatic Drive, Henderson, NV, 89074
NV
Officer: Ivan Garces

Kilpop, INC.

Addr: 2292 Adriatic Drive, Henderson, NV, 89074
NV
Officer: Ivan Garces

Kilpop, INC.

Addr: 2292 Adriatic Drive, Henderson, NV, 89074
NV
Officer: Ivan Garces

Unknown Corporation

Addr: 2292 Adriatic Drive, Henderson, NV, 89074
NV
Secretary: Ivan Garces

Source: Public Records Ivan Garces appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ivan Garces

Lakewood High School - Lakewood, CA, CA
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ivan Garces 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.

$500 Dec 1, 2015
2016
American Institute Of Certified Public Accountants Political Action Committee
Garces, Ivan A Cpa @ Kaufman Rossin & Co Doral, FL
$500 Dec 28, 2016
2016
American Institute Of Certified Public Accountants Political Action Committee
Garces, An A Cpa @ Kaufman Rossin & Co Doral, FL
$500 Dec 30, 2020
2020
American Institute Of Certified Public Accountants Political Action Committee
Garces, An A Partner Owner @ Kaufman Rossin & Co Miami, FL
$500 Jun 16, 2011
2012 DEM
Nelson, Bill
Garces, An Principal @ Kaufman Rossin Doral, FL
$100 May 27, 2015
2016
Bailey, Jennifer D
Garces, Ivan A Miami, FL
$500 Dec 6, 2017
2018
American Institute Of Certified Public Accountants Political Action Committee
Garces, An A Cpa @ Kaufman Rossin & Co Doral, FL
$250 Jun 9, 2009
2010 REP
Diaz, Jose Felix
Garces, An A Cpa Doral, FL
$500 Dec 28, 2016
American Institute Of Certified Public Accountants Political Action Committee
Contributor Cpa @ Kaufman Rossin & Co Doral, FL
$500 Dec 30, 2020
Unknown Committee
Garces, Ivan A Partner/Owner @ Kaufman Rossin & Co. Miami, FL
$100
2016
Bailey, Jennifer D
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Ivan Garces. Total disclosed contributions amount to $3,950. Recipients include American Institute Of Certified Public Accountants Political Action Committee, Bailey, Jennifer D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan I Garces

Age 30 Male
·
2207 Jimmy Carter St, Weslaco, TX 78599 (Hidalgo County)
26.1622, -97.9989
· (956) 472-7209
Marital: Single TZ: Central
Homeowner Single Family Built 1982 Purchased 1992
MP

Ivan Garces

Male
·
4744 NW 114th Ave, Doral, FL 33178 (Miami-Dade County)
25.8167, -80.3818
TZ: Eastern
Homeowner Multi-Family Built 1999 Purchased 1999
MP

Ivan A Garces

Age 83 Male
·
9815 NW 28th Ter, Miami, FL 33172 (Miami-Dade County)
25.8002, -80.3557
· (305) 338-2897
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2002 Purchased 2002
MP

Ivan Garces

Age 49 Male
·
PO Box 66, Harrisburg, PA 17108 (Dauphin County)
40.2620, -76.8823
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Ivan Garces

Age 28 Male
·
1125 Tewes Ln, Zion, IL 60099 (Lake County)
42.4217, -87.8441
· (708) 285-4640
Marital: Married TZ: Central
Homeowner Single Family Built 1991 Purchased 2013
MP

Ivan Garces

Male
·
9900 Excelsior Blvd, Hopkins, MN 55343 (Hennepin County)
44.9231, -93.4389
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ivan Garces. 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 Ivan Garces. These loans were issued to businesses, not individuals.

Ivan Garces

Sole Proprietorship

$4,170 Paid in Full
Address:
2292 Adriatic Dr
Henderson, NV89074-5034
Approved

Feb 23, 2021

Forgiven

$4,225

Jobs Reported

1

Loan #

3156968508

Loan Size

Small

John Medina

Sole Proprietorship

$7,171 Paid in Full
Address:
200 177th Dr
Sunny Isles Beach, FL33160-0048
Approved

Mar 23, 2021

Forgiven

$7,200

Jobs Reported

1

Loan #

6859798603

Loan Size

Small

Ivan Garces

Sole Proprietorship

$7,472 Paid in Full
Address:
2292 Adriatic Dr
Henderson, NV89074-5034
Approved

May 7, 2021

Forgiven

$7,565

Jobs Reported

1

Loan #

7348518908

Loan Size

Small

John Medina

Sole Proprietorship

$7,171 Paid in Full
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 15, 2021

Forgiven

$7,195

Jobs Reported

1

Loan #

3880988809

Loan Size

Small

Jhonny Restrepo

Independent Contractors

$2,300 Exemption 4
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7748278809

Loan Size

Small

Rafael Perez

Single Member LLC

$8,476 Paid in Full
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 28, 2021

Forgiven

$8,512

Jobs Reported

1

Loan #

3444928904

Loan Size

Small

Jennifer Florez

Independent Contractors

$1,250 Exemption 4
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2218258803

Loan Size

Small

Jhonny Restrepo

Independent Contractors

$2,300 Exemption 4
Address:
200 177th Dr
Sunny Isles Beach, FL33160-2879
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6559308605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Ivan Garces. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ivan Garces on the map

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Ivan Garces in Doral, FL: Background Summary

Location
9815 NW 28th Ter, Doral Fl, Doral, FL
Other Locations
Miami Beach, FL ยท Weslaco, TX ยท St Cloud, FL and 12 more
Profiles Found
25 people with this name
Phone Numbers
(305) 437-9878 and 10 others on file
Email
igarces@att.net and 2 others on file
Possible Relatives
Garces Mark Garces, Lourdes M Delastraviesas, Lanette M Garces, Mark A Garces, Anthony M Garces and 5 more
Career
Operations Director, Director at General Cable, Chris Hoehl
Voter Registration
Registered Independent
Vehicles
12 linked โ€” 2010 Lexus Rx 350, 2008 Chevrolet Corvette and 10 more
Contributions
$3,950 total โ€” American Institute Of Certified Public Accountants Political Action Committee, Bailey, Jennifer D
PPP Loans
$40,310 for Ivan Garces, John Medina

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 Ivan Garces. Because public records are indexed by name rather than by a unique identifier, the 96 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.

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 Ivan Garces

Search Complexity: High

96 public records across 9states, belonging to approximately 25 different individuals. With 25 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 9 states. Highest concentration: Florida (35%), followed by New York and Nevada. Spans the South and Northeast regions.

FL34recordsNY9recordsNV6recordsPA4recordsTX3recordsMN3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (15) and Vehicle Registration Records (12).

34
Contact & Address Records
15
Business & Corporate Filings
12
Vehicle Registration Records
10
Political Contribution Records
8
PPP Loan Records
7
Corporate Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ivan Garces

Is Ivan Garces a registered voter?
Yes, voter registration records show Ivan Garces is registered in Pennsylvania with I affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Ivan Garces?
Records show 12 vehicle registrations associated with Ivan Garces, including a 2010 Lexus RX 350. Registered makes include Lexus, Chevrolet, Toyota, Hyundai. 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 Ivan Garces?
We found 15 business affiliations for Ivan Garces (Operations Director). Other companies include Chris Hoehl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Garces made political donations?
FEC disclosure records show 10 reported political contributions from Ivan Garces, totaling $3,950. Recipients include American Institute Of Certified Public Accountants Political Action Committee and Bailey, Jennifer D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Garces?
Our database contains 96 total records for Ivan Garces spanning 9 states. This includes 25 distinct contact records, 12 with phone numbers, 4 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 Ivan Garces?
The 96 records displayed for Ivan Garces 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 Ivan Garces 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.