Jilma Lasso from Washington, DC

Age 49
๐Ÿ“ 2727 29th St, Washington, DC 20008
๐Ÿ“ž (305) 382-9585
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Denia Isabel Lasso,Richardo Arturo Lasso,Ricardo A Lasso

Jilma Lasso from Washington, DC

Age 60 b. Apr 1965 District Of Columbia Co.
๐Ÿ“ 2727 29th St Nw
๐Ÿ“ž (661) 943-6049, (305) 553-4626

Jilma Lasso from Springfield, VA

Age 60 b. Apr 1965
๐Ÿ“ 8520 Kentford Dr
๐Ÿ“ž (703) 455-6001
๐Ÿ‘ค aka Jilma Mercedes

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Jilma Lasso across 2 states. The most recent address on file is in Washington, District of Columbia. Of these records, 3 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2018 Bmw 230I
ยท Registered to: Jilma Lasso
ยท VIN: WBA2J1C50JVB98585
·
8520 Kentford Dr, Springfield, VA, 22152

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jilma Lasso. Registered makes include Bmw. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hispanic Bar Association Of The District Of Columbia Foundation

Jilma LassoTreasurer
Washington, DC

Truck Driver Recruiting

Jilma LassoSales Customer
(202) 431-3145jilma.lasso@yahoo.com
4530 Wisconsin Ave Nw, Washington, DC20016
4biglou.com

Jilma Lasso

Attorney at Law at La ยท Washington D.C. Metro Area

Truck Driver Recruiting

Jilma LassoSales Customer
(202) 431-3145jilma.lasso@yahoo.com
4530 Wisconsin Ave Nw, Washington, DC20016

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Jilma Lasso. Companies include Truck Driver Recruiting. Roles listed include Treasurer and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jilma M Lasso

Group Tour
Dec 22, 2012, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jilma Lasso appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$50 Aug 6, 2002
2002 REP
Zapata, Juan Carlos
Lasso, Jilma Miami, FL
$74 Jul 21, 1998
1998
Vazquez, Elio
Lasso, Jilma Miami, FL
$50 Jun 2, 1998
1998
Vazquez, Elio
Lasso, Jilma M Miami, FL
$74 Jul 21, 1998
Vazquez, Elio
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Jilma Lasso. Total disclosed contributions amount to $248. Recipients include Vazquez, Elio. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jilma M Lasso

Age 52 Female
·
8520 Kentford Dr, Springfield, VA 22152 (Fairfax County)
38.7659, -77.2407
Marital: Inferred Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Jilma Lasso. 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 Jilma Lasso. These loans were issued to businesses, not individuals.

Donna Afshar Dmd PC

Corporation

$25,448 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 200
Washington, DC20016-4674
Approved

Feb 1, 2021

Forgiven

$25,549

Jobs Reported

1

Loan #

1407678402

Loan Size

Small

Donna Afshar

Corporation

$20,833 Paid in Full
Address:
4530 Wisconsin Ave NW #200
Washington, DC20016-4674
Approved

Apr 27, 2020

Forgiven

$20,976

Jobs Reported

1

Loan #

4573737203

Loan Size

Small

Oppenheim + Zebrak LLP

Limited Liability Company(LLC

$432,476 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 5
Washington, DC20016-4604
Approved

Feb 12, 2021

Forgiven

$436,956

Jobs Reported

22

Loan #

7709928408

Loan Size

Medium

McTigue Law LLP

Partnership

$45,630 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 300
Washington, DC20016-4606
Approved

Feb 5, 2021

Forgiven

$45,950

Jobs Reported

3

Loan #

3485798408

Loan Size

Small

Judith Penski Dds Margaret Irvin Dds

Corporation

$20,833 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 200
Washington, DC20016-4674
Approved

Jan 30, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

8841988308

Loan Size

Small

Penski, Irvin, Afshar & Associates PLLC

Limited Liability Company(LLC

$190,689 Paid in Full
Address:
4530 Wisconsin Ave NW #200
Washington, DC20016-4674
Approved

Apr 27, 2020

Forgiven

$191,870

Jobs Reported

9

Loan #

4281257210

Loan Size

Medium

Kumi Construction Management Corporation

Corporation

$456,890 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 450
Washington, DC20016-4671
Approved

Feb 2, 2021

Forgiven

$459,243

Jobs Reported

29

Loan #

1886618402

Loan Size

Medium

Penski Irvin Afshar & Associates PLLC

Limited Liability Company(LLC

$190,689 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 200
Washington, DC20016-4674
Approved

Jan 30, 2021

Forgiven

$191,483

Jobs Reported

9

Loan #

9481598309

Loan Size

Medium

Oppenheim + Zebrak, LLP

Limited Liability Company(LLC

$479,800 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 5
Washington, DC20016-4627
Approved

Apr 28, 2020

Forgiven

$483,225

Jobs Reported

22

Loan #

1482717307

Loan Size

Medium

Benach Collopy LLP

Partnership

$129,831 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 400
Washington, DC20016-4682
Approved

Apr 8, 2021

Forgiven

$130,624

Jobs Reported

6

Loan #

8693608710

Loan Size

Small

Kumi Construction Management Corporation

Corporation

$456,890 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 450
Washington, DC20016-4671
Approved

May 1, 2020

Forgiven

$460,345

Jobs Reported

30

Loan #

4992147709

Loan Size

Medium

Jane Moretz- Edmisten And Associates P.c.

Corporation

$57,574 Paid in Full
Address:
4530 Wisconsin Ave NW Ste 425
Washington, DC20016-4684
Approved

Feb 9, 2021

Forgiven

$57,867

Jobs Reported

5

Loan #

5614708410

Loan Size

Small

Judith Penski, Dds, Margaret Irvin, Dds & Associates, PC

Corporation

$20,833 Paid in Full
Address:
4530 Wisconsin Ave NW #200
Washington, DC20016-4674
Approved

Apr 27, 2020

Forgiven

$20,962

Jobs Reported

1

Loan #

4366187201

Loan Size

Small

Middle C Music Corporation

Subchapter S Corporation

$74,266 Paid in Full
Address:
4530 Wisconsin Ave NW
Washington, DC20016-4604
Approved

Apr 7, 2020

Forgiven

$75,049

Jobs Reported

10

Loan #

7092027009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Jilma Lasso. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jilma Lasso on the map

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Jilma Lasso in Washington, DC: Background Summary

Location
2727 29th St NW, Washington, DC 20008
Other Locations
Springfield, VA
Profiles Found
3 people with this name
Age
60 years old (born 04/01/1965)
Phone Numbers
(305) 382-9585 and 3 others on file
Possible Relatives
Denia Isabel Lasso, Richardo Arturo Lasso, Ricardo A Lasso
Career
Treasurer, Sales Customer at Truck Driver Recruiting
Vehicles
1 linked โ€” 2018 Bmw 230i
Contributions
$248 total โ€” Vazquez, Elio
PPP Loans
$2603K for Donna Afshar Dmd PC, Donna Afshar
White House
1 recorded visit

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 Jilma Lasso. Because public records are indexed by name rather than by a unique identifier, the 34 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 Jilma Lasso

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: District of Columbia (24%), followed by Virginia and Florida. Concentrated in the South.

DC8recordsVA4recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (6).

14
PPP Loan Records
7
Contact & Address Records
6
Business & Corporate Filings
4
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Jilma Lasso

What vehicles are registered to Jilma Lasso?
Records show 1 vehicle registration associated with Jilma Lasso, including a 2018 Bmw 230I. 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 Jilma Lasso?
We found 6 business affiliations for Jilma Lasso (Treasurer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jilma Lasso made political donations?
FEC disclosure records show 4 reported political contributions from Jilma Lasso, totaling $248. Recipients include Vazquez, Elio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jilma Lasso?
Our database contains 34 total records for Jilma Lasso spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jilma Lasso?
The 34 records displayed for Jilma Lasso 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 Jilma Lasso 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.