Lucinda Rey from Washington, DC

District Of Columbia Co.
๐Ÿ“ 3811 Military Rd

Lucinda Rey from Oakton, VA

๐Ÿ“ 11314 Hunt Farm Ln

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

Lucinda Rey

Gerocultora
Sanitas Mayores S.l

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Lucinda Rey. Companies include Sanitas Mayores S.l. Records are compiled from state business registries, SEC filings, and professional networking databases.

$42 Dec 5, 2019
2020
Trump Make America Great Again Committee
Rey, Lucinda Loan Manager Upland, CA
$42 Dec 5, 2019
Trump Make America Great Again Committee
Contributor Loan Manager Upland, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Lucinda Rey. Total disclosed contributions amount to $84. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Via Logic LLC

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
4501 Arlington Blvd Apt 801
Arlington, VA22203-2776
Approved

Feb 6, 2021

Forgiven

$8,382

Jobs Reported

1

Loan #

4111118403

Loan Size

Small

Elsa Hair INC.

Corporation

$7,627 Paid in Full
Address:
4501 Arlington Blvd Apt 704
Arlington, VA22203-2774
Approved

Feb 11, 2021

Forgiven

$7,673

Jobs Reported

3

Loan #

7109598401

Loan Size

Small

Elsa Hair, INC.

Corporation

$7,040 Paid in Full
Address:
4501 Arlington Blvd Apt 704
Arlington, VA22203-2774
Approved

Apr 16, 2020

Forgiven

$7,094

Jobs Reported

4

Loan #

3115087207

Loan Size

Small

Fata Levis

Sole Proprietorship

$3,725 Paid in Full
Address:
4501 Arlington Blvd Apt 801
Arlington, VA22203-2776
Approved

Feb 12, 2021

Forgiven

$3,747

Jobs Reported

1

Loan #

7637408405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Lucinda Rey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lucinda Rey on the map

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Lucinda Rey in Washington, DC: Background Summary

Location
3811 Military Rd, Washington, DC 20015
Other Locations
Oakton, VA
Profiles Found
2 people with this name
Career
Sanitas Mayores S.l
Contributions
$84 total โ€” Trump Make America Great Again Committee
PPP Loans
$26,724 for Via Logic LLC, Elsa Hair INC.

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 Lucinda Rey. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Lucinda Rey

Search Complexity: Moderate

9 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: District of Columbia (11%), followed by Virginia and California. Spans the South and West regions.

DC1recordVA1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Political Contribution Records (2).

4
PPP Loan Records
2
Contact & Address Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Lucinda Rey

What businesses are associated with Lucinda Rey?
We found 1 business affiliation for Lucinda Rey, including sanitas mayores s.l. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lucinda Rey made political donations?
FEC disclosure records show 2 reported political contributions from Lucinda Rey, totaling $84. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lucinda Rey?
Our database contains 9 total records for Lucinda Rey spanning 3 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 Lucinda Rey?
The 9 records displayed for Lucinda Rey 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 Lucinda Rey 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.