Jorge Capmany from Miami, FL

Age 67 b. 1959 Male
๐Ÿ“ Po Box 440806
๐Ÿ’ผ 1003
โœ‰๏ธ jjc22149@aol.com

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

1984 MERCURY TOPAZ
ยท Registered to: Jorge Capmany
ยท VIN: 1MEBP72R8EK606388
·
7945 SW 10th Ter, Miami, FL, 33144
2007 FORD FP34
ยท Registered to: Jorge Capmany
ยท VIN: 1FAFP34N57W134223
·
2851 NE 183rd St Apt 803, Aventura, FL, 33160-2139

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jorge Capmany. Registered makes include Mercury, Ford. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

European Central Bank/EZB

IT Security Expert
jorge.capmany@ecb.europa.eu
Frankfurt am Main,

Jorge Capmany

It Security Expert
European Central Bank
Frankfurt Am Main, Hesse, Germany Computer & Network Security

Jorge Capmany

It Security Expert
European Central Bank

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jorge Capmany. Companies include European Central Bank. Roles listed include IT Security Expert. Records are compiled from state business registries, SEC filings, and professional networking databases.

$4 Oct 28, 2002
2002
United Teachers Of Dade Committee
Capmany, Jorge J Miami, FL
$2 Oct 25, 2002
2002
United Teachers Of Dade Committee
Capmany, Jorge J Miami, FL
$2 Oct 18, 2002
2002
United Teachers Of Dade Committee
Capmany, Jorge J Miami, FL
$2 Oct 25, 2002
United Teachers Of Dade Committee
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Jorge Capmany. Total disclosed contributions amount to $9. Recipients include United Teachers Of Dade Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jorge J Capmany

Age 58 Male
·
PO Box 440806, Miami, FL 33144 (Miami-Dade County)
25.7633, -80.3134
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School

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

Tedra Moses

Sole Proprietorship

$19,937 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Feb 13, 2021

Forgiven

$20,065

Jobs Reported

1

Loan #

8239818409

Loan Size

Small

Maricruz Leon

Independent Contractors

$4,650 Exemption 4
Address:
2851 NE 183rd St Apt 1008E
Aventura, FL33160-2141
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4485268603

Loan Size

Small

Indiana Gonzalez

Independent Contractors

$20,832 Exemption 4
Address:
2851 NE 183rd St Apt 214
Aventura, FL33160-2136
Approved

May 28, 2021

Jobs Reported

1

Loan #

8710079008

Loan Size

Small

Manuela Rodriguez

Sole Proprietorship

$20,310 Paid in Full
Address:
2851 NE 183rd St Apt 601E
Aventura, FL33160-2138
Approved

May 26, 2021

Forgiven

$20,432

Jobs Reported

1

Loan #

7946489004

Loan Size

Small

Marcia Stadler

Independent Contractors

$1,750 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Apr 6, 2021

Forgiven

$1,760

Jobs Reported

1

Loan #

7524628710

Loan Size

Small

Alejandro Ramos

Independent Contractors

$11,318 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Apr 5, 2021

Forgiven

$11,384

Jobs Reported

1

Loan #

7036648706

Loan Size

Small

Clay Saa

Independent Contractors

$20,833 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

May 5, 2021

Forgiven

$21,041

Jobs Reported

1

Loan #

7040578908

Loan Size

Small

Yecsi Mujica

Independent Contractors

$1,899 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Apr 26, 2021

Forgiven

$1,909

Jobs Reported

1

Loan #

2450378907

Loan Size

Small

Marcia Stadler

Independent Contractors

$1,750 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Apr 26, 2021

Forgiven

$1,759

Jobs Reported

1

Loan #

1512988904

Loan Size

Small

Yecsi Mujica

Independent Contractors

$1,899 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Apr 4, 2021

Forgiven

$1,910

Jobs Reported

1

Loan #

6471748701

Loan Size

Small

Ghadier Akrabawi

Sole Proprietorship

$19,165 Paid in Full
Address:
2851 NE 183rd St Apt 807E
Aventura, FL33160-2139
Approved

May 14, 2021

Forgiven

$19,265

Jobs Reported

1

Loan #

2167469007

Loan Size

Small

Alejandro Ramos

Independent Contractors

$11,318 Exemption 4
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5221518901

Loan Size

Small

Koby INC

Corporation

$16,311 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

May 1, 2021

Forgiven

$16,355

Jobs Reported

1

Loan #

6272908905

Loan Size

Small

Clay Saa

Independent Contractors

$20,585 Paid in Full
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Feb 25, 2021

Forgiven

$20,730

Jobs Reported

1

Loan #

4274268505

Loan Size

Small

Home G Vacation LLC

Limited Liability Company(LLC

$12,045 Paid in Full
Address:
2851 NE 183RD ST apt 1508
Aventura, FL33160
Approved

May 6, 2020

Forgiven

$12,218

Jobs Reported

2

Loan #

3054537402

Loan Size

Small

Maricruz Leon

Independent Contractors

$4,650 Exemption 4
Address:
2851 NE 183rd St Apt 1008E
Aventura, FL33160-2141
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4368508800

Loan Size

Small

Franklin Sanchez

Sole Proprietorship

$28,740 Exemption 4
Address:
2851 NE 183rd St
Aventura, FL33160-2104
Approved

Mar 13, 2021

Jobs Reported

3

Loan #

1508368609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Jorge Capmany. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jorge Capmany on the map

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5

Jorge Capmany in Miami, FL: Background Summary

Location
PO Box 440806, Miami, FL 33144
Email
jjc22149@aol.com
Career
IT Security Expert at European Central Bank
Vehicles
2 linked โ€” 1984 Mercury Topaz, 2007 Ford Fp34
Contributions
$9 total โ€” United Teachers Of Dade Committee
PPP Loans
$218K for Tedra Moses, Maricruz Leon

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 Jorge Capmany. 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 Jorge Capmany

Search Complexity: Low

28 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (4) and Business & Corporate Filings (3).

17
PPP Loan Records
4
Political Contribution Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
Contact & Address Records

Frequently Asked Questions About Jorge Capmany

What vehicles are registered to Jorge Capmany?
Records show 2 vehicle registrations associated with Jorge Capmany, including a 1984 MERCURY TOPAZ. Registered makes include Mercury, Ford. 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 Jorge Capmany?
We found 3 business affiliations for Jorge Capmany (IT Security Expert). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jorge Capmany made political donations?
FEC disclosure records show 4 reported political contributions from Jorge Capmany, totaling $9. Recipients include United Teachers Of Dade Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jorge Capmany?
Our database contains 28 total records for Jorge Capmany spanning 1 state. This includes 1 distinct contact record, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jorge Capmany?
The 28 records displayed for Jorge Capmany 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 Jorge Capmany 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.