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Juan P Alduncin

Age 91 b. 1935-02-08
📍 9314 Nw 120th Ter, Hialeah Gdns Fl 33018-4217, Hialeah Gardens Fl
📞 (305) 823-5768, (786) 308-2921, (305) 308-2921
✉️ 1935JUAN@ATT.NET, 1935juan@att.net, lendysanchez@hotmail.com

Juan Alduncin

Age 62 b. 1964-07-09
📍 5631 21st, Hlh Fl 33016
📞 (305) 588-4964, (111) 111-0002, (305) 525-0410
✉️ JCALDUNCIN@HOTMAIL.COM, jcalduncin@hotmail.com

Juan Alduncin

Age 62 b. 1964-07-10
📍 5631 W 21st Ct, Hialeah Fl
📞 (305) 525-0410, (305) 525-0410, (305) 588-4964, (111) 111-0002
✉️ JCALDUNCIN@HOTMAIL.COM, jcalduncin@hotmail.com

Juan Alduncin from Hialeah, FL

Age 91 b. Feb 1935 Miami-Dade Co.
📍 9314 Nw 120th Ter Apt 178
📞 (305) 823-5768, (305) 522-7392
✉️ juan.alduncin@yahoo.com

Juan P Alduncin from Reston, VA

Age 52 b. 9/15/1973
📍 1712 Lake Shore Crest Dr, Apt 14, #reston, VA 20190-3245
👨‍👩‍👧 Relatives: Juan R Paz
🕐 9 previous addresses

Juan Alduncin from Coconut Grove, FL

Age 44
📍 1600 Micanopy Ave, Coconut Grove, FL 33133
📞 (305) 854-1195
👨‍👩‍👧 Relatives: Janire R Alduncin,Guillermina L Alduncin,Janire R Rodriguez
🏪 Alatka Financial Corporation, Financiera Latina Corporation

Juan Alduncin from Miami, FL

Age 50
📍 1029 140th Ave, Miami, FL 33184
📞 (305) 227-3918
👨‍👩‍👧 Relatives: Lourdes M Alduncin,Migdalia C Alduncin,Carlos J Alduncin

Juan Alduncin from Miami, FL

Age 56 b. Sep 1969
📍 4831 Sw 82nd St
📞 (305) 668-4996, (940) 691-9510
👤 aka Juan P Lduncin, Juan P Alducin

Juan Alduncin from Miami, FL

Age 91 b. Sep 1934
📍 2105 Sw 12th St
📞 (305) 642-3424

Juan Alduncin from Miami, FL

Age 57 b. 1969 Male
📍 1600 Micanopy Ave
📞 (305) 854-1195
✉️ galduncin@hotmail.com

Juan Alduncin from Miami, FL

Age 62 b. Jul 1964 Miami Dade Co.
📍 1029 Sw 140th Path

Juan A Alduncin from San Diego, CA

📍 5745 Friars Rd, San Diego, CA 92110
📞 (619) 291-3613

Juan Alduncin from Miami, FL

Miami-Dade Co.
📍 029 Sw 140th Path M

Juan Alduncin from Miami, FL

📍 4831 Sw 82 St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Juan Alduncin across 3 states. The most recent address on file is in Hialeah, Florida. Of these records, 11 include phone numbers and 5 include email addresses. Ages range from 44 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 3-Series
· Registered to: Juan Alduncin
· VIN: WBAPH7G59BNN06477
·
413 Santurce Ave, Miami, FL, 33143
·
(786) 302-1195
2014 Porsche Boxster
· Registered to: Juan Alduncin
· VIN: WP0CA2A84EK120003
·
413 Santurce Ave, Coral Gables, FL, 33143
·
(786) 302-1195
2011 Cadillac Escalade
· Registered to: Juan Alduncin
· VIN: 1GYS3KEF5BR259987
·
413 Santurce Ave, Miami, FL, 33143
·
(786) 302-1195
2008 BMW 7 SERIES
· Registered to: Juan Alduncin
· VIN: WBAHL83578DT13404
·
413 Santurce Ave, Coral Gables, FL, 33143
·
(786) 302-1195
2018 MERCURY SLK250
· Registered to: Juan Alduncin
· VIN: WDDPK4HA2IF110427
·
4831 SW 82 St, Miami, FL, 33143

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Juan Alduncin. Registered makes include Bmw, Porsche, Cadillac, Mercury. 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.

Pan American Media Group Inc

Chief Executive Officer
(305) 302-1195
Miami, FL
Business Services (Services)

Juan Alduncin

Tax And Technology Independent Consultant
Tpa Global
Paris, ??le-De-France, France
LinkedIn

Juan Alduncin

Head Of Growth
Wve Labs
California
LinkedIn

Juan Alduncin

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Juan Alduncin. Companies include Pan American Media Group Inc, Tpa Global. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Ric Nazas 106 Jardines De Ls Salle, Huntington, WV, 25724
WV
MEMBER: Juan Alduncin

Equipo En Accion, LLC

Addr: Rio Nazas 106 Jardines De La Salle, Huntington, TX, 25724
TX
MEMBER: Juan Alduncin

Equipo En Accion, LLC

ID: 0801685202
Addr: Rio Nazas 106 Jardines De La Salle, Huntington, WV, 25724
WV
MEMBER: Juan Alduncin

Source: Public Records Juan Alduncin appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Juan D Alduncin

Group Tour
Feb 28, 2015, 08:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Juan Alduncin 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.

$250 Nov 5, 2013
2014 REP
Ros-Lehtinen, Ileana
Alduncin, Juan President @ Pan American Media Group,INC Miami, FL
$250 Nov 5, 2013
REP
Ros-Lehtinen, Ileana
Contributor President @ Pan American Media Group,INC Miami, FL
$250 Nov 5, 2013
Unknown Committee
Alduncin, Juan Mr. President @ Pan American Media Group,INC Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Juan Alduncin. Total disclosed contributions amount to $750. Recipients include Ros-Lehtinen, Ileana. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan P Alduncin

Age 47 Male
·
1600 Micanopy Ave, Miami, FL 33133 (Miami-Dade County)
25.7438, -80.2179
Marital: Married TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2013
MP

Juan Alduncin

Male
·
4831 SW 82nd St, Miami, FL 33143 (Miami-Dade County)
25.6957, -80.2717
· (786) 302-1195
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2015
MP

Juan J Alduncin

Age 82 Male
·
2105 SW 12th St, Miami, FL 33135 (Miami-Dade County)
25.7613, -80.2287
· (305) 812-0817
Marital: Married TZ: Eastern
Homeowner Single Family Built 1936 Purchased 1973
MP

Juan P Alduncin

Age 82 Male
·
5631 W 21st Ct, Hialeah, FL 33016 (Miami-Dade County)
25.8739, -80.3258
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1985 Purchased 2014
MP

Juan C Alduncin

Age 53 Male
·
1029 SW 140th Path, Miami, FL 33184 (Miami-Dade County)
25.7572, -80.4233
· (305) 227-3187
Marital: Married TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2010
MP

Juan P Alduncin

Male
·
9314 NW 120th Ter, Hialeah, FL 33018 (Miami-Dade County)
25.8828, -80.3504
· (305) 823-5768
TZ: Eastern
Homeowner Multi-Family Built 1995 Purchased 1995

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

Exusia INC

Corporation

$1,337,392 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Apr 9, 2021

Forgiven

$1,344,720

Jobs Reported

50

Loan #

1066888810

Loan Size

Medium-Large

McAlpin Conroy P.a.

Professional Association

$292,872 Paid in Full
Address:
80 SW 8th St Ste 2805
Miami, FL33130-3047
Approved

Apr 13, 2021

Forgiven

$295,142

Jobs Reported

25

Loan #

2616238803

Loan Size

Medium

NE Digital, INC.

Cooperative

$11,300 Paid in Full
Address:
80 SW 8th St Suite 2000
Miami, FL33130
Approved

May 1, 2020

Forgiven

$11,425

Jobs Reported

1

Loan #

7086347701

Loan Size

Small

Garbett Allen & Roza, PA

Partnership

$247,920 Paid in Full
Address:
80 SW 8th St 3100
Miami, FL33130-3000
Approved

Apr 10, 2020

Forgiven

$249,793

Jobs Reported

12

Loan #

2232617107

Loan Size

Medium

Vivanco & Vivanco Corporate Services LLC

Limited Liability Company(LLC

$30,647 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130
Approved

May 1, 2020

Forgiven

$31,041

Jobs Reported

6

Loan #

2982237709

Loan Size

Small

The Rosenfarb Law Firm PA

Subchapter S Corporation

$28,141 Paid in Full
Address:
80 SW 8th St Ste 3330
Miami, FL33130-3004
Approved

Feb 3, 2021

Forgiven

$28,355

Jobs Reported

2

Loan #

2114428409

Loan Size

Small

Etan Mark PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
80 Sw 8th St Ste 1999
Miami, FL33130
Approved

Apr 15, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

2252457202

Loan Size

Small

The Health Psychological Group INC.

Corporation

$9,975 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3000
Approved

Apr 27, 2021

Forgiven

$10,046

Jobs Reported

2

Loan #

2586848905

Loan Size

Small

Kashio INC

Corporation

$13,000 Exemption 4
Address:
80 SW 8th St 20 Th Floor
Miami, FL33130
Approved

May 1, 2020

Forgiven

$3,407

Jobs Reported

2

Loan #

9280337309

Loan Size

Small

Vie Development, LLC

Limited Liability Company(LLC

$67,100 Paid in Full
Address:
80 SW 8th St
Miami, FL33130-3000
Approved

Apr 13, 2020

Forgiven

$67,944

Jobs Reported

7

Loan #

4333937107

Loan Size

Small

Easy Painting & Decorating INC.

Corporation

$23,264 Paid in Full
Address:
80 SW 8th St Ste 2013
Miami, FL33130-3003
Approved

Feb 19, 2021

Forgiven

$23,351

Jobs Reported

2

Loan #

1611768500

Loan Size

Small

Exusia INC

Corporation

$1,337,392 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

May 1, 2020

Forgiven

$1,351,206

Jobs Reported

45

Loan #

7037787708

Loan Size

Medium-Large

Joshua A. Migdal PA

Subchapter S Corporation

$20,832 Paid in Full
Address:
80 SW 8th St Ste 1999
Miami, FL33130-3036
Approved

Feb 10, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

6452388400

Loan Size

Small

Andre Hines

Sole Proprietorship

$20,832 Exemption 4
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6659098709

Loan Size

Small

Bel-Kap-Steel LLC

Corporation

$148,907 Paid in Full
Address:
80 SW 8th St Suite 2157
Miami, FL33130
Approved

Apr 30, 2020

Forgiven

$149,955

Jobs Reported

7

Loan #

7643107300

Loan Size

Small

New World Markets LLC

Corporation

$6,458 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

May 1, 2020

Jobs Reported

2

Loan #

8206457307

Loan Size

Small

Independencia Capital LLC

Limited Liability Company(LLC

$24,125 Paid in Full
Address:
80 SW 8th St Ste 2600
Miami, FL33130
Approved

Apr 15, 2020

Forgiven

$24,629

Jobs Reported

1

Loan #

1337757203

Loan Size

Small

Top Wines Import LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
80 SW 8th St Suite 2000
Miami, FL33130-3000
Approved

May 21, 2020

Forgiven

$20,982

Jobs Reported

4

Loan #

9858127400

Loan Size

Small

Market 8 Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Feb 6, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4769358401

Loan Size

Small

Friends Of The Underline INC.

Professional Association

$100,565 Paid in Full
Address:
80 SW 8th St Ste 120
Miami, FL33130-3039
Approved

Feb 23, 2021

Forgiven

$101,606

Jobs Reported

9

Loan #

3115368509

Loan Size

Small

Florida International Bankers Association (fiba) INC

Non-Profit Organization

$288,477 Paid in Full
Address:
80 SW 8th St Ste 2590
Miami, FL33130-3047
Approved

Mar 27, 2021

Forgiven

$291,789

Jobs Reported

16

Loan #

1480028707

Loan Size

Medium

Vie Management LLC

Limited Liability Company(LLC

$976,136 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Feb 24, 2021

Forgiven

$988,799

Jobs Reported

94

Loan #

3554868508

Loan Size

Medium

Independencia Asset Management LLC

Limited Liability Company(LLC

$246,857 Paid in Full
Address:
80 SW 8th St Ste 2600
Miami, FL33130-3019
Approved

Feb 13, 2021

Forgiven

$250,135

Jobs Reported

12

Loan #

8689398400

Loan Size

Medium

McAlpin & Conroy P A

Professional Association

$268,415 Paid in Full
Address:
80 SW 8th St STE 2805
Miami, FL33130-3000
Approved

Apr 8, 2020

Forgiven

$271,099

Jobs Reported

18

Loan #

7905917003

Loan Size

Medium

Justice Tribe

Non-Profit Organization

$16,353 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Apr 11, 2021

Forgiven

$16,416

Jobs Reported

2

Loan #

2259218809

Loan Size

Small

Tricera Capital Rep LLC

Limited Liability Company(LLC

$149,147 Paid in Full
Address:
80 SW 8th St Ste 2100
Miami, FL33130-3047
Approved

Jan 22, 2021

Forgiven

$151,145

Jobs Reported

9

Loan #

3651688308

Loan Size

Small

Smart Eats INC

Corporation

$34,702 Paid in Full
Address:
80 SW 8th St Ste 3100
Miami, FL33130-3004
Approved

Feb 3, 2021

Forgiven

$34,843

Jobs Reported

16

Loan #

2181858409

Loan Size

Small

Wesley M. Robinson P.a.

Corporation

$37,752 Paid in Full
Address:
80 SW 8th St Ste 3000
Miami, FL33130-3026
Approved

Jan 21, 2021

Forgiven

$38,268

Jobs Reported

2

Loan #

2520848303

Loan Size

Small

Daniel Casamayor, P.a.

Professional Association

$18,333 Paid in Full
Address:
80 SW 8th St Ste 2810
Miami, FL33130-3047
Approved

May 1, 2020

Forgiven

$18,465

Jobs Reported

1

Loan #

5872497709

Loan Size

Small

Veconinter Usa LLC

Limited Liability Company(LLC

$58,541 Paid in Full
Address:
80 SW 8th St Ste 2013 # 8
Miami, FL33130-3003
Approved

Apr 30, 2021

Forgiven

$59,131

Jobs Reported

4

Loan #

5393568901

Loan Size

Small

NE Digital INC.

Cooperative

$11,300 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Mar 26, 2021

Forgiven

$11,363

Jobs Reported

1

Loan #

1023718707

Loan Size

Small

Max Borges Marketing Solutions INC DBA Max Borges Agency

Subchapter S Corporation

$945,000 Paid in Full
Address:
80 Sw 8th St Fl 19
Miami, FL33130
Approved

May 1, 2020

Forgiven

$953,772

Jobs Reported

51

Loan #

3141097704

Loan Size

Medium

Ashland Securities LLC

Sole Proprietorship

$32,200 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Feb 9, 2021

Forgiven

$32,430

Jobs Reported

2

Loan #

5938198408

Loan Size

Small

Floco Land LLC

Limited Liability Company(LLC

$137,500 Exemption 4
Address:
80 SW 8th St
Miami, FL33130-3003
Approved

Feb 13, 2021

Jobs Reported

10

Loan #

8553298406

Loan Size

Small

Garbett Allen & Roza PA

Partnership

$247,921 Paid in Full
Address:
80 SW 8th St Ste 3100
Miami, FL33130-3004
Approved

Jan 28, 2021

Forgiven

$250,006

Jobs Reported

12

Loan #

7777978305

Loan Size

Medium

Neil Flaxman, Professional Association

Subchapter S Corporation

$28,495 Paid in Full
Address:
80 SW 8th St Ste 3100
Miami, FL33130
Approved

May 1, 2020

Forgiven

$28,512

Jobs Reported

2

Loan #

1049767702

Loan Size

Small

Peter Hockman

Sole Proprietorship

$30,082 Paid in Full
Address:
80 SW 8th St Ste 3100
Miami, FL33130-3004
Approved

Mar 30, 2021

Forgiven

$30,236

Jobs Reported

2

Loan #

3027248704

Loan Size

Small

Donyale Yvette Hooper-Reavis

Sole Proprietorship

$20,833 Paid in Full
Address:
80 SW 8th St
Miami, FL33130-3000
Approved

May 25, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7263239000

Loan Size

Small

Mata & Baker Tax Consultants LLC

Corporation

$38,897 Paid in Full
Address:
80 SW 8th St Ste 3303
Miami, FL33130-3003
Approved

Jan 30, 2021

Forgiven

$39,179

Jobs Reported

5

Loan #

9226318309

Loan Size

Small

Peter M Hockman Attorney At Law

Sole Proprietorship

$29,165 Paid in Full
Address:
80 SW 8th St Ste 3100
Miami, FL33130
Approved

May 1, 2020

Forgiven

$29,462

Jobs Reported

2

Loan #

9192467302

Loan Size

Small

Eneyvels Financial LLC

Self-Employed Individuals

$2,376 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130
Approved

May 18, 2020

Jobs Reported

1

Loan #

8204827405

Loan Size

Small

Vie Management, LLC

Limited Liability Company(LLC

$293,000 Paid in Full
Address:
80 SW 8th St
Miami, FL33130-3000
Approved

Apr 13, 2020

Forgiven

$296,711

Jobs Reported

21

Loan #

4431697100

Loan Size

Medium

Neil Flaxman Professional Association

Subchapter S Corporation

$28,485 Paid in Full
Address:
80 SW 8th St Ste 3100
Miami, FL33130-3004
Approved

Feb 16, 2021

Forgiven

$28,663

Jobs Reported

2

Loan #

9253098408

Loan Size

Small

Tessicasa INC

Corporation

$18,600 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Mar 2, 2021

Forgiven

$18,809

Jobs Reported

2

Loan #

5974228510

Loan Size

Small

Max Borges Marketing Solutions INC DBA Max Borges Agency

Subchapter S Corporation

$587,500 Paid in Full
Address:
80 SW 8th St Fl 19
Miami, FL33130-3003
Approved

Mar 12, 2021

Forgiven

$591,658

Jobs Reported

38

Loan #

9272518507

Loan Size

Medium

The Ackerman Law Firm P.a.

Subchapter S Corporation

$9,700 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Feb 3, 2021

Forgiven

$9,774

Jobs Reported

1

Loan #

2115758405

Loan Size

Small

Cm Healthcare Solutions INC.

Corporation

$100,000 Paid in Full
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Mar 8, 2021

Forgiven

$100,405

Jobs Reported

11

Loan #

7851358502

Loan Size

Small

Beltran Brito Casamayor LLP

Partnership

$170,100 Paid in Full
Address:
80 SW 8TH ST Suite 2810
Miami, FL33130-3047
Approved

Apr 27, 2020

Forgiven

$172,222

Jobs Reported

13

Loan #

3544957206

Loan Size

Medium

Vie Development LLC

Limited Liability Company(LLC

$101,811 Exemption 4
Address:
80 SW 8th St Ste 2000
Miami, FL33130-3038
Approved

Mar 12, 2021

Forgiven

$87,931

Jobs Reported

8

Loan #

9714378500

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Juan Alduncin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Alduncin on the map

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Found 41 results across 5 states

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Juan Alduncin in Hialeah Gardens, FL: Background Summary

Location
9314 NW 120th Ter, Hialeah Gdns Fl 33018-4217, Hialeah Gardens Fl, Hialeah Gardens, FL
Other Locations
Hialeah, FL · Miami, FL · San Diego, CA
Profiles Found
14 people with this name
Phone Numbers
(305) 823-5768 and 14 others on file
Email
1935juan@att.net and 4 others on file
Possible Relatives
Juan R Paz, Janire R Alduncin, Guillermina L Alduncin, Janire R Rodriguez, Lourdes M Alduncin and 2 more
Career
Pan American Media Group Inc, Tpa Global
Vehicles
5 linked — 2011 Bmw 3-Series, 2014 Porsche Boxster and 3 more
Contributions
$750 total — Ros-Lehtinen, Ileana
PPP Loans
$8711K for Exusia INC, McAlpin Conroy P.a.
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 Juan Alduncin. Because public records are indexed by name rather than by a unique identifier, the 101 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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Search Results Analysis for Juan Alduncin

Search Complexity: High

101 public records across 5states, belonging to approximately 14 different individuals. With 14 distinct profiles across 5 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 5 states. Highest concentration: Florida (36%), followed by West Virginia and Virginia. Spans the South and West regions.

FL36recordsWV2recordsVA1recordTX1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (28) and Business & Corporate Filings (6).

49
PPP Loan Records
28
Contact & Address Records
6
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records
3
Political Contribution Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Juan Alduncin

What vehicles are registered to Juan Alduncin?
Records show 5 vehicle registrations associated with Juan Alduncin, including a 2011 BMW 3-Series. Registered makes include Bmw, Porsche, Cadillac, Mercury. 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 Juan Alduncin?
We found 6 business affiliations for Juan Alduncin, including Pan American Media Group Inc. Other companies include tpa global. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Alduncin made political donations?
FEC disclosure records show 3 reported political contributions from Juan Alduncin, totaling $750. Recipients include Ros-Lehtinen, Ileana. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Alduncin?
Our database contains 101 total records for Juan Alduncin spanning 5 states. This includes 14 distinct contact records, 11 with phone numbers, 5 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 Juan Alduncin?
The 101 records displayed for Juan Alduncin 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 Juan Alduncin 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.