Jl Diaz from Hialeah, FL

0
๐Ÿ“ 1555 44th Pl #302, Hialeah, FL 33012

Jl Diaz from Inglewood, CA

๐Ÿ“ 420 S Inglewood Ave, Inglewood, CA 90301

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for JL Diaz across 2 states. The most recent address on file is in Inglewood, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Nissan Sentra
ยท Registered to: Jl Diaz
ยท VIN: 3N1AB6AP9CL706939
·
420 S Inglewood Ave Apt 8, Inglewood, CA, 90301-2556
2009 Nissan Rogue
ยท Registered to: Jl Diaz
ยท VIN: JN8AS58V29W166613
·
5626 N Artesian Ave, Chicago, IL, 60659
·
(773) 552-0020
2009 Nissan Xterra
ยท Registered to: Jl Diaz
ยท VIN: 5N1AN08W99C513303
·
4970 W Parr Dr, West Jordan, UT, 84081-4834
·
(801) 487-4511

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with JL Diaz. Registered makes include Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phoenix

Director
+19167528358jldiaz@phoenixteam.com
Oak Park,

Jl Diaz

Practice Director - Sap Concur
Phoenix Business Consulting
California

JL Diaz, PMP

Director Business Deve ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for JL Diaz. Roles listed include Director and VP Business Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Jun 6, 2020
2020 DEM
Smp
Diaz, Jl Professional @ UN Brooklyn, NY
$8 Nov 7, 2020
2020 DEM
Ossoff, T. Jonathan
Diaz, Jl Civil Servant @ UN Brooklyn, NY
$10 Dec 26, 2020
2022 DEM
Warnock, Raphael
Diaz, Jl Civil Servant @ UN Brooklyn, NY
$15 Dec 4, 2017
2018 DEM
Jones, Doug
Diaz, Jl Adviser @ UN Brooklyn, NY
$10 Jun 6, 2020
2020 DEM
Smp
Diaz, Jl Professional @ UN Brooklyn, NY
$8 Nov 7, 2020
2020 DEM
Warnock, Raphael
Diaz, Jl Civil Servant @ UN Brooklyn, NY
$15 Sep 5, 2020
2020 DEM
Biden, Joe
Diaz, Jl UN Brooklyn, NY
$10 Aug 29, 2020
2020 DEM
Smp
Diaz, Jl Professional @ UN Brooklyn, NY
$10 Dec 26, 2020
2022 DEM
Warnock, Raphael
Diaz, Jl Civil Servant @ UN Brooklyn, NY
$8 Nov 7, 2020
2020
Fair Fight
Diaz, Jl Civil Servant @ UN Brooklyn, NY
$5 Mar 28, 2016
2016 DEM
Sanders, Bernard
Diaz, Jl Box Canyon, CA
$25 Jun 17, 2023
2024 DEM
Gallego, Ruben
Diaz, Jl Civil Servant @ UN Brooklyn, NY
$15 Apr 19, 2016
2016 DEM
Sanders, Bernard
Diaz, Jl Box Canyon, CA
$15 Apr 19, 2016
DEM
Sanders, Bernard
Contributor Box Canyon, CA
$500 Feb 3, 2024
Unknown Committee
Diaz, Jl International Civil Servant @ United Nations Brooklyn, NY
$15 20220703
ActBlue Texas
Contributor Civil Servant @ UN Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for JL Diaz. Total disclosed contributions amount to $680. Recipients include Sanders, Bernard, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Find JL Diaz on the map

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JL Diaz in Hialeah, FL: Background Summary

Location
1555 44th Pl #302,Hialeah, FL 33012, Hialeah, FL
Other Locations
Inglewood, CA
Profiles Found
2 people with this name
Possible Relatives
Manuel Marcelo Diaz, Ve E Diaz, Jorge Luis Diaz, Castro Carlos Diaz, Carlos N Diaz and 4 more
Career
Director, VP Business Development
Vehicles
3 linked โ€” 2012 Nissan Sentra, 2009 Nissan Rogue and 1 more
Contributions
$680 total โ€” Sanders, Bernard, ActBlue Texas

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 JL Diaz. Because public records are indexed by name rather than by a unique identifier, the 28 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 JL Diaz

Search Complexity: Moderate

28 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 widely distributed across 5 states. Highest concentration: California (11%), followed by Florida and New York. Spans the West and South regions.

CA3recordsFL2recordsNY2recordsIL1recordUT1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (6) and Contact & Address Records (3).

16
Political Contribution Records
6
Business & Corporate Filings
3
Contact & Address Records
3
Vehicle Registration Records

Frequently Asked Questions About JL Diaz

What vehicles are registered to JL Diaz?
Records show 3 vehicle registrations associated with JL Diaz, including a 2012 Nissan Sentra. 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 JL Diaz?
We found 6 business affiliations for JL Diaz (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has JL Diaz made political donations?
FEC disclosure records show 16 reported political contributions from JL Diaz, totaling $680. Recipients include Sanders, Bernard and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for JL Diaz?
Our database contains 28 total records for JL Diaz spanning 5 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for JL Diaz?
The 28 records displayed for JL Diaz 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 JL Diaz 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.