Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Leilaly Ripich. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 May 18, 2012
2012 DEM
Braynon Ii, Oscar
Ripich, Leilaly Chang Florida Dental Benefits Miami, FL
$150 May 18, 2009
2010 REP
Robaina, Julio
Ripich, Leilaly Consultant Miami, FL
$150 May 18, 2009
REP
Robaina, Julio
Contributor Consultant Miami, FL
$150
2010 R
Robaina, Julio
Contributor Consultant Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Leilaly Ripich. Total disclosed contributions amount to $550. Recipients include Robaina, Julio. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Be Safe Italian Wine Consultants LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3107
Approved

Apr 9, 2021

Forgiven

$20,912

Jobs Reported

2

Loan #

1166928806

Loan Size

Small

Carol Garabedian

Self-Employed Individuals

$5,338 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3704
Approved

Mar 26, 2021

Forgiven

$5,375

Jobs Reported

1

Loan #

9489368609

Loan Size

Small

Satya Rasa Consulting

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3107
Approved

Jun 16, 2020

Forgiven

$21,041

Jobs Reported

1

Loan #

6704337909

Loan Size

Small

Liliana Shather LLC.

Limited Liability Company(LLC

$15,015 Paid in Full
Address:
848 Brickell Key Dr Apt 502
Miami, FL33131-3701
Approved

Feb 23, 2021

Forgiven

$15,092

Jobs Reported

1

Loan #

3389518503

Loan Size

Small

Patrizia Garozzo

Self-Employed Individuals

$6,133 Paid in Full
Address:
848 Brickell Key Dr
Miami, FL33131-3700
Approved

Mar 23, 2021

Forgiven

$6,160

Jobs Reported

1

Loan #

6583228605

Loan Size

Small

Mayling Nunez Padron

Sole Proprietorship

$14,382 Paid in Full
Address:
848 Brickell Key Dr Apt 2804
Miami, FL33131-3107
Approved

Mar 23, 2021

Forgiven

$14,485

Jobs Reported

1

Loan #

7326768607

Loan Size

Small

Patrizia Garozzo

Self-Employed Individuals

$6,133 Paid in Full
Address:
848 Brickell Key Dr
Miami, FL33131-3700
Approved

Apr 15, 2021

Forgiven

$6,157

Jobs Reported

1

Loan #

4078528808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Leilaly Ripich. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leilaly Ripich on the map

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2

Leilaly Ripich in FL: Background Summary

Contributions
$550 total โ€” Robaina, Julio, Robaina, Julio
PPP Loans
$88,634.34 for Be Safe Italian Wine Consultants LLC, Carol Garabedian

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 Leilaly Ripich. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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Search Results Analysis for Leilaly Ripich

Search Complexity: Low

12 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 3 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (4) and Contact & Address Records (1).

7
PPP Loan Records
4
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Leilaly Ripich

Has Leilaly Ripich made political donations?
FEC disclosure records show 4 reported political contributions from Leilaly Ripich, totaling $550. Recipients include Robaina, Julio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leilaly Ripich?
Our database contains 12 total records for Leilaly Ripich spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leilaly Ripich?
The 12 records displayed for Leilaly Ripich 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 Leilaly Ripich 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.