Jimenez Luciano from New York, NY

Age 44
๐Ÿ“ 1365 Saint Nicholas Ave #4r, New York, NY 10033
๐Ÿ“ž (914) 776-0419, (212) 795-1239

Jimenez Luciano from La, CA

๐Ÿ“ 236 W 118th Pl, Los Angeles, CA 90061
๐Ÿ“ž (323) 777-7378

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jimenez Luciano across 2 states. The most recent address on file is in LA, California. Of these records, 2 include phone numbers. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luciano Jimenez

Miami Dade County
PIN: 3069010080330
· 19805 SW 118 Ct, Unincorporated County 33177
Value: $111,465

Luciano Jimenez &w Regla

Miami-dade County
· 2870 SW 122 Ave, Kendale-Lakes-Tamiami 33175.0
Built: 1965.0
Assessed: $269,859

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Jimenez Luciano in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

$25 Oct 13, 2020
2020 DEM
Biden, Joe
Luciano, Jimenez Not Employed Los Angeles, CA
$25 Oct 13, 2020
2020 DEM
Biden, Joe
Luciano, Jimenez Not Employed Los Angeles, CA
$25 Oct 13, 2020
DEM
Biden, Joe
Contributor Not Employed Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jimenez Luciano. Total disclosed contributions amount to $75. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Esberida Altagracia Reyes De Sanchez

Sole Proprietorship

$5,022 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 31M
New York, NY10033-6209
Approved

May 15, 2021

Forgiven

$5,078

Jobs Reported

1

Loan #

2258779001

Loan Size

Small

Omar Alfonseca

Self-Employed Individuals

$18,333 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 32M
New York, NY10033-6209
Approved

May 5, 2021

Forgiven

$18,456

Jobs Reported

1

Loan #

7165868905

Loan Size

Small

Harvester Realty LLC

Partnership

$7,045 Paid in Full
Address:
1365 Saint Nicholas Ave Fl 2
New York, NY10033-6200
Approved

Jun 16, 2020

Forgiven

$13,210

Jobs Reported

2

Loan #

6443077904

Loan Size

Small

Luis R Camacho

Sole Proprietorship

$12,500 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 25M
New York, NY10033-6208
Approved

May 29, 2021

Forgiven

$12,538

Jobs Reported

1

Loan #

9292919001

Loan Size

Small

Elvis Paulino

Independent Contractors

$19,568 Paid in Full
Address:
1365 Saint Nicholas Ave 21 K
New York, NY10033-6202
Approved

Mar 20, 2021

Forgiven

$19,640

Jobs Reported

1

Loan #

5515938610

Loan Size

Small

James Nials

Sole Proprietorship

$20,833 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6200
Approved

Mar 29, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

2462038700

Loan Size

Small

Johanna De La Rosa Cabral

Sole Proprietorship

$20,625 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3658318904

Loan Size

Small

Harvester Realty LLC

Partnership

$36,112 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6200
Approved

May 25, 2021

Forgiven

$36,473

Jobs Reported

2

Loan #

7371189006

Loan Size

Small

Destini Rogers

Self-Employed Individuals

$4,423 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 7, 2021

Forgiven

$4,485

Jobs Reported

1

Loan #

7216888901

Loan Size

Small

Idonka Flores

Sole Proprietorship

$12,500 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 7L
New York, NY10033-6200
Approved

Apr 24, 2021

Forgiven

$12,605

Jobs Reported

2

Loan #

1022658907

Loan Size

Small

Miguel Martinez

Independent Contractors

$1,411 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 14, 2021

Forgiven

$1,422

Jobs Reported

1

Loan #

3431178807

Loan Size

Small

Destini Rogers

Self-Employed Individuals

$4,423 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 9, 2021

Forgiven

$4,489

Jobs Reported

1

Loan #

9696808700

Loan Size

Small

Farah Acosta

Self-Employed Individuals

$2,500 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 11, 2021

Jobs Reported

1

Loan #

8263988904

Loan Size

Small

Idonka Flores

Sole Proprietorship

$2,679 Paid in Full
Address:
1365 Saint Nicholas Ave 8k
New York, NY10033
Approved

Aug 8, 2020

Forgiven

$2,298

Jobs Reported

1

Loan #

5711198207

Loan Size

Small

Russell Sanchez

Independent Contractors

$5,321 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Mar 13, 2021

Forgiven

$5,344

Jobs Reported

1

Loan #

2251978602

Loan Size

Small

Stuart Rashid

Independent Contractors

$2,237 Paid in Full
Address:
1365 Saint Nicholas Ave 29 S
New York, NY10033
Approved

Apr 27, 2021

Forgiven

$2,247

Jobs Reported

1

Loan #

2686448900

Loan Size

Small

Russell Sanchez

Independent Contractors

$5,321 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 2, 2021

Forgiven

$5,345

Jobs Reported

1

Loan #

5111018707

Loan Size

Small

Radhames Santos

Sole Proprietorship

$20,832 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Mar 13, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

2227548602

Loan Size

Small

James Nials

Sole Proprietorship

$20,833 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 19, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

6506698809

Loan Size

Small

Roberto Paulino

Sole Proprietorship

$20,832 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 27, 2021

Jobs Reported

1

Loan #

8464409004

Loan Size

Small

Sanchez Express LLC

Sole Proprietorship

$5,313 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 31M
New York, NY10033-6209
Approved

Mar 27, 2021

Forgiven

$5,362

Jobs Reported

1

Loan #

1959418708

Loan Size

Small

Joel Acosta

Independent Contractors

$20,833 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 12J
New York, NY10033-6205
Approved

May 22, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

6563409000

Loan Size

Small

Giuliany Gonzalez

Independent Contractors

$20,415 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 17, 2021

Forgiven

$20,493

Jobs Reported

1

Loan #

2597989010

Loan Size

Small

Stephen Roberts

Self-Employed Individuals

$16,666 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3527278905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Jimenez Luciano. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jimenez Luciano on the map

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Jimenez Luciano in New York, NY: Background Summary

Location
1365 Saint Nicholas Ave #4R,New York, NY 10033, New York, NY
Other Locations
LA, CA
Profiles Found
2 people with this name
Age
44 years old
Phone Numbers
(914) 776-0419 and 1 other on file
Possible Relatives
Artenia R Castillio, Esperranza M Luciano, Madeline A Luciano, Evelyn E Luciano, Miguel A Jimenez and 4 more
Properties
1property owned
Contributions
$75 total โ€” Biden, Joe
PPP Loans
$307K for Esberida Altagracia Reyes De Sanchez, Omar Alfonseca

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 Jimenez Luciano. Because public records are indexed by name rather than by a unique identifier, the 31 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Jimenez Luciano

Search Complexity: Low

31 public records across 2states, belonging to approximately 2 different individuals. With only 2 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: California (6%), followed by New York. Spans the West and Northeast regions.

CA2recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (3) and Contact & Address Records (2).

24
PPP Loan Records
3
Political Contribution Records
2
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About Jimenez Luciano

Does Jimenez Luciano own property?
County assessor records show 2 properties associated with Jimenez Luciano . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has Jimenez Luciano made political donations?
FEC disclosure records show 3 reported political contributions from Jimenez Luciano, totaling $75. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jimenez Luciano?
Our database contains 31 total records for Jimenez Luciano spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jimenez Luciano?
The 31 records displayed for Jimenez Luciano 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 Jimenez Luciano 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.