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Juan Vassallo

Age 45 b. 1980-04-11
📍 3301 Ne 1st Ave Apt 1407, Miami Fl
📞 (305) 299-0242, (305) 299-0245
✉️ XIME.ETCHART@GMAIL.COM, xime.etchart@gmail.com

Juan Vassallo from Louisville, KY

Age 47
📍 7238 Heatherly Sq, Louisville, KY 40242
📞 (502) 425-9984, (502) 425-9984, (502) 899-7943, (502) 454-5149, (212) 249-5409, (508) 651-7765
✉️ juan.vassallo@syb.com
👨‍👩‍👧 Relatives: Vassallo Sally Kie,Morenovasallo Elsa
🏪 Juan P Vassallo

Juan Vassallo from Louisville, KY

Age 59 b. 1967 Male
📍 7238 Heatherly Sq
📞 (502) 417-6692 (Cell)
✉️ bubachaka@comcast.net

Juan Vassallo from Hialeah, FL

Miami Dade Co.
📍 5670 W 21st Ct
📞 (770) 946-8207, (404) 946-3477

Juan Vassallo from Doral, FL

Age 63 b. Feb 1963 Miami-Dade Co.
📍 610 Nw 107th Ave Apt 1305 D
📞 (305) 513-3953

Juan Vassallo from Hialeah, FL

Male
📍 20130 Nw 83rd Pl
📞 (305) 335-4444 (AT&T MOBILITY)

Juan Vassallo from Miami, FL

Age 63 b. 1963 Male
📍 5610 Nw 107th Ave
📞 (305) 513-3953

Juan Vassallo from New York, NY

Age 58 b. Jul 1967 New York Co.
📍 1249 Park Ave
👤 aka Juan Pablo Pvassallo

Juan Vassallo from Hialeah, FL

Age 64 b. Jul 1961 Miami Dade Co.
📍 201 E 44th St

Juan Vassallo from Woodhaven, NY

Age 48 b. Dec 1977 Queens Co.
📍 87 77th St Unit 10

Juan Vassallo from New York, NY

0
📍 2 Tudor City Pl #2, New York, NY 10017

Juan Vassallo from Brooklyn, NY

Kings Co.
📍 291 Ridgewood Ave
📞 (718) 277-1076

Juan Vassallo from Miami, FL

Miami Dade Co.
📍 8806 Sw 6th St

Juan Vassallo from San Juan, PR

San Juan Co.
📍 907 1431 Ponc De Leon 402 San J

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Juan Vassallo across 4 states. The most recent address on file is in Louisville, Kentucky. Of these records, 8 include phone numbers and 3 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Chevrolet Suburban
· Registered to: Juan Vassallo
· VIN: 3GNFK16348G195000
·
7238 Heatherly Sq, Louisville, KY, 40242-2847
·
(502) 425-9984
2012 MINI COOPER COUNTRYMAN
· Registered to: Juan Vassallo
· VIN: WMWZC5C51CWL58032
·
7238 Heatherly Sq, Louisville, KY, 40242-2847
·
(502) 417-6692
2012 VOLKSWAGEN JETTA
· Registered to: Juan Vassallo
· VIN: 3VWDX7AJ1CM422631
·
3301 NE 1st Ave Apt H1407, Miami, FL, 33137-4159
·
(305) 666-2101
2004 CHEVROLET K1500 SUBURBAN WAGON
· Registered to: Juan Vassallo
· VIN: 3GNFK16Z44G119405
·
7238 Heatherly Sq, Louisville, KY, 40242
·
(502) 425-9984

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Juan Vassallo. Registered makes include Chevrolet, Mini, Volkswagen. 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.

Sonital Digital Media

Cto
jvassallo@sonital.com
Mart??nez,
LinkedIn

Soicos

Juan VassalloCTO at Soicos
Buenos Aires,
X

The First Capital Bank Of Kentucky

Juan VassalloCollection Officer
(502) 895-5040jvassallo@fcbok.com
Louisville, KY40207

Juan Vassallo

Formosa
LinkedIn

Fcb Bancorp Inc

Juan VassalloBoard Member
(502) 895-5040jvassallo@fcbok.com
St Matthews, KY

Juan Cruz Vassallo

Associate Creative Director

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Juan Vassallo. Companies include The First Capital Bank Of Kentucky, Fcb Bancorp Inc. Roles listed include Cto and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Juan Vassallo

Tessellations Design, INC.

Addr: KY
KY
Director: Juan Vassallo

Source: Public Records Juan Vassallo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Juan Vassallo

For Hire Vehicle
Exp: Nov 5, 2027

Juan Vassallo

License # 5275875
Exp: Apr 23, 2026

Juan Vassallo

License # 5275875
Exp: Apr 23, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Juan Vassallo holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Juan Vassallo

Carbondale Community High School - Carbondale, IL, IL
1999

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Juan Vassallo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$3 Nov 19, 2019
2020 DEM
Sanders, Bernard
Vassallo, Juan Office Assistant @ University Of Minnesota Minneapolis, MN
$3 Dec 19, 2019
2020 DEM
Sanders, Bernard
Vassallo, Juan Office Assistant @ University Of Minnesota Minneapolis, MN
$2 Jan 22, 2016
2016 DEM
Actblue
Vassallo, Juan Administrative @ Centerpoint Energy Minneapolis, MN
$3 Oct 19, 2019
2020 DEM
Sanders, Bernard
Vassallo, Juan Office Assistant @ University Of Minnesota Minneapolis, MN
$3 Oct 20, 2019
2020 DEM
Sanders, Bernard
Vassallo, Juan Office Assistant @ University Of Minnesota Minneapolis, MN
$3 Dec 19, 2019
2020 DEM
Sanders, Bernard
Vassallo, Juan Office Assistant @ University Of Minnesota Minneapolis, MN
$20 Jan 22, 2016
2016 DEM
Sanders, Bernard
Vassallo, Juan Administrative @ Centerpoint Energy Minneapolis, MN
$3 Mar 19, 2020
2020 DEM
Sanders, Bernard
Vassallo, Juan Office Assistant @ University Of Minnesota Minneapolis, MN
$3 Sep 19, 2019
2020 DEM
Sanders, Bernard
Vassallo, Juan Office Assistant @ University Of Minnesota Minneapolis, MN
$2 Jan 22, 2016
DEM
Actblue
Contributor Administrative @ Centerpoint Energy Minneapolis, MN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Juan Vassallo. Total disclosed contributions amount to $45. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan A Vassallo

Age 54 Male
·
5610 NW 107th Ave, Miami, FL 33178 (Miami-Dade County)
25.8248, -80.3698
· (305) 335-9499
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 2002 Purchased 2007
MP

Juan C Vassallo

Age 39 Male
·
7604 Jamaica Ave, Woodhaven, NY 11421 (Queens County)
40.6915, -73.8654
Marital: Inferred Single TZ: Eastern
Edu: High School
Single Family
MP

Juan P Vassallo

Age 50 Male
·
7238 Heatherly Sq, Louisville, KY 40242 (Jefferson County)
38.2890, -85.6116
· (502) 417-6692
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Juan Vassallo. 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 Vassallo. These loans were issued to businesses, not individuals.

The Zaita Network INC.

Corporation

$30,832 Paid in Full
Address:
2 Tudor City Pl Apt 3as
New York, NY10017-0049
Approved

May 1, 2020

Forgiven

$31,210

Jobs Reported

1

Loan #

5861867707

Loan Size

Small

Houses On The Moon Theater Company

Professional Association

$25,790 Paid in Full
Address:
2 Tudor City Pl Apt 11EN
New York, NY10017-6815
Approved

Mar 13, 2021

Forgiven

$25,973

Jobs Reported

5

Loan #

1406458600

Loan Size

Small

Aldebaran Solutions LLC.

Sole Proprietorship

$20,833 Paid in Full
Address:
2 Tudor City Pl Apt 14EN
New York, NY10017-6817
Approved

Apr 11, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

1969468803

Loan Size

Small

Empire Care INC

Subchapter S Corporation

$22,500 Paid in Full
Address:
2 Tudor City Pl
New York, NY10017-0008
Approved

Feb 12, 2021

Forgiven

$22,642

Jobs Reported

4

Loan #

8076488400

Loan Size

Small

Venue Ventures LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2 Tudor City Pl Apt 6ds
New York, NY10017
Approved

Apr 15, 2020

Forgiven

$21,053

Jobs Reported

1

Loan #

1975167208

Loan Size

Small

Venue Ventures LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2 Tudor City Pl Apt 6DS
New York, NY10017-6829
Approved

Mar 12, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9405268509

Loan Size

Small

Joanne Franklin INC

Corporation

$30,437 Paid in Full
Address:
2 Tudor City Pl Apt 10GS #2 Tudor City Place
New York, NY10017-0015
Approved

Mar 13, 2021

Forgiven

$30,623

Jobs Reported

2

Loan #

1938158605

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Juan Vassallo. 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 Vassallo on the map

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Found 31 results across 5 states

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Juan Vassallo in Miami, FL: Background Summary

Location
3301 NE 1st Ave Apt 1407, Miami Fl, Miami, FL
Other Locations
Louisville, KY · Hialeah, FL · Doral, FL and 5 more
Profiles Found
14 people with this name
Phone Numbers
(305) 299-0242 and 8 others on file
Email
xime.etchart@gmail.com and 2 others on file
Possible Relatives
Vassallo Sally Kie, Morenovasallo Elsa
Career
Cto, CTO at Soicos at The First Capital Bank Of Kentucky, Fcb Bancorp Inc
Vehicles
4 linked — 2008 Chevrolet Suburban, 2012 Mini Cooper Countryman and 2 more
Contributions
$44.7 total — Actblue
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$172K for The Zaita Network INC., Houses On The Moon Theater Company

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 Vassallo. Because public records are indexed by name rather than by a unique identifier, the 62 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.

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 Juan Vassallo

Search Complexity: High

62 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: Kentucky (23%), followed by Florida and New York. Spans the South and Northeast regions.

KY14recordsFL10recordsNY5recordsMN1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (15) and Political Contribution Records (10).

17
Contact & Address Records
15
Business & Corporate Filings
10
Political Contribution Records
7
PPP Loan Records
4
Vehicle Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Juan Vassallo

What vehicles are registered to Juan Vassallo?
Records show 4 vehicle registrations associated with Juan Vassallo, including a 2008 Chevrolet Suburban. Registered makes include Chevrolet, Mini, Volkswagen. 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 Vassallo?
We found 15 business affiliations for Juan Vassallo (CTO). Other companies include Fcb Bancorp Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Vassallo made political donations?
FEC disclosure records show 10 reported political contributions from Juan Vassallo, totaling $45. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Vassallo?
Our database contains 62 total records for Juan Vassallo spanning 5 states. This includes 14 distinct contact records, 8 with phone numbers, 3 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 Vassallo?
The 62 records displayed for Juan Vassallo 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 Vassallo 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.