Luis Julca

Age 69 b. 1957-01-19
๐Ÿ“ 1691 Sw 19th St, Miami Fl
๐Ÿ“ž (305) 856-7776
โœ‰๏ธ ATT@ATT.NET

Luis Julca from Miami, FL

Age 69 b. Jan 1957 Miami Dade Co.
๐Ÿ“ 280 Tamiami Canal Rd
๐Ÿ“ž (305) 266-1619, (305) 261-3421

Luis Enrique Julca from Germantown, MD

Age 46 b. 6/4/1979
๐Ÿ“ 12604 Milestone Manor Ln, #germantown, MD 20876-5943
๐Ÿ• 4 previous addresses

Luis Julca

๐Ÿ“ 116 Virgil St, Stamford Ct
๐Ÿ“ž (203) 898-2443, (203) 898-2443
โœ‰๏ธ LUISJJULCA@YAHOO.COM

Luis Julca from San Pedro, CA

Male
๐Ÿ“ 365 W 15th St
๐Ÿ“ž (310) 567-9776 (AT&T MOBILITY)

Luis Julca from San Pedro, CA

Age 63 b. Oct 1962 Los Angeles Co.
๐Ÿ“ 792 W Sepulvida 3

Luis Julca from Gardena, CA

Male
๐Ÿ“ 17321 S Dalton Ave Apt 3
๐Ÿ“ž (310) 567-9776 (Cell)

Luis A Julca from Gardena, CA

๐Ÿ“ 17321 Dalton Ave, Gardena, CA 90247
๐Ÿ“ž (310) 567-9776

Luis Julca from Orange, CA

Orange Co.
๐Ÿ“ 493 N Lemon St
๐Ÿ“ž (817) 326-6128

Luis Julca from San Pedro, CA

Los Angeles Co.
๐Ÿ“ 242 W 3rd St Unit 221

Luis Julca from San Pedro, CA

Los Angeles Co.
๐Ÿ“ 242 W 3rd St 221

Luis Julca from Orange, CA

Orange Co.
๐Ÿ“ 557 N Olive St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Luis Julca across 3 states. The most recent address on file is in Miami, Florida. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Julca Luis J

Hendry County
· 469 Bald Cypress Ave, Clewiston 33440.0
Assessed: $12,497

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Luis Julca in Clewiston. Values shown are from county assessor records and may differ from current market prices.

Colliers International

Practicante De Contabilidad
+15112240804luis.julca@colliers.com
Lima,

Julca Tailor Shop

Owner
(305) 856-7776
Coral Gables, FL
Apparel and Accessory Stores (Stores)

Luis Julca

Soldador
K Metal
Peru Construction

Julca Tailor Shop

Luis JulcaOwner
(305) 856-7776
Coral Gables, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Luis Julca. Companies include Julca Tailor Shop, K Metal. Roles listed include Practicante De Contabilidad. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Luis J Julca

Male
·
11460 SW 80th Ter, Miami, FL 33173 (Miami-Dade County)
25.6928, -80.3798
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2013
MP

Luis Julca

·
1691 SW 19th St, Miami, FL 33145 (Miami-Dade County)
25.7546, -80.2211
TZ: Eastern
Homeowner Single Family Built 1941 Purchased 2005
MP

Luis J Julca

Age 60 Male
·
280 Tamiami Canal Rd, Miami, FL 33144 (Miami-Dade County)
25.7676, -80.3155
· (305) 261-3421
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2014
MP

Luis Julca

·
12604 Milestone Manor Ln, Germantown, MD 20876 (Montgomery County)
39.2060, -77.2586
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Luis Julca. 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 Luis Julca. These loans were issued to businesses, not individuals.

National Royal Properties LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3206
Approved

Jul 21, 2020

Forgiven

$20,981

Jobs Reported

2

Loan #

6312078105

Loan Size

Small

Margatt Group LLC

Limited Liability Company(LLC

$6,890 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3405
Miami, FL33131-3270
Approved

Feb 25, 2021

Forgiven

$6,937

Jobs Reported

1

Loan #

4382848510

Loan Size

Small

Poke Life Ii LLC

Limited Liability Company(LLC

$25,034 Paid in Full
Address:
1200 Brickell Bay Dr #108
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$25,362

Jobs Reported

8

Loan #

2797597307

Loan Size

Small

Brickell Liquor LLC

Limited Liability Company(LLC

$44,717 Paid in Full
Address:
1200 Brickell Bay Dr Ste 107
Miami, FL33131-3280
Approved

Feb 4, 2021

Forgiven

$44,936

Jobs Reported

7

Loan #

3033988405

Loan Size

Small

Mjm Management Services

Limited Liability Company(LLC

$11,457 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3805
Miami, FL33131-3274
Approved

Mar 31, 2021

Forgiven

$11,515

Jobs Reported

1

Loan #

3563558707

Loan Size

Small

Fernando Otero Pelaez

Self-Employed Individuals

$3,958 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Mar 17, 2021

Forgiven

$3,974

Jobs Reported

1

Loan #

3903048606

Loan Size

Small

Anaely Guevara Dmd P.a.

Subchapter S Corporation

$7,915 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131-3262
Approved

Mar 15, 2021

Forgiven

$7,962

Jobs Reported

1

Loan #

2876908603

Loan Size

Small

Arch Creative Financial Solutions LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 8, 2021

Forgiven

$11,332

Jobs Reported

3

Loan #

5465968402

Loan Size

Small

Hutchinson Solutions LLC

Limited Liability Company(LLC

$61,815 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3503
Miami, FL33131-3271
Approved

Mar 10, 2021

Forgiven

$62,208

Jobs Reported

4

Loan #

8481818505

Loan Size

Small

Vidal Portocarrero

Sole Proprietorship

$2,939 Exemption 4
Address:
1200 Brickell Bay Dr Apt 4007
Miami, FL33131-3276
Approved

May 12, 2021

Jobs Reported

1

Loan #

9710078910

Loan Size

Small

National Affordable Housing Association LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3268
Approved

Apr 14, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

3066818810

Loan Size

Small

Aymee Nuviola

Sole Proprietorship

$3,798 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4115
Miami, FL33131
Approved

May 17, 2020

Forgiven

$3,837

Jobs Reported

1

Loan #

8020497408

Loan Size

Small

Fernando Otero Pelaez

Self-Employed Individuals

$3,958 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 13, 2021

Forgiven

$3,971

Jobs Reported

1

Loan #

2984458803

Loan Size

Small

Karl De Borbon

Sole Proprietorship

$18,244 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 17, 2021

Forgiven

$18,308

Jobs Reported

1

Loan #

5484888800

Loan Size

Small

Arango Houses LLC

Limited Liability Company(LLC

$9,177 Paid in Full
Address:
1200 Brickell Bay Dr 4124
Miami, FL33131-3206
Approved

May 19, 2020

Forgiven

$9,297

Jobs Reported

4

Loan #

9030117408

Loan Size

Small

Little Brickell INC

Subchapter S Corporation

$62,651 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 19, 2021

Forgiven

$63,055

Jobs Reported

22

Loan #

1610878507

Loan Size

Small

Aymee Nuviola

Sole Proprietorship

$3,845 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4115
Miami, FL33131-3277
Approved

Feb 23, 2021

Forgiven

$3,878

Jobs Reported

1

Loan #

3117668509

Loan Size

Small

Cr Campbell Consulting

Sole Proprietorship

$11,635 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3324
Miami, FL33131-3270
Approved

May 11, 2020

Forgiven

$11,734

Jobs Reported

1

Loan #

4985807403

Loan Size

Small

Bes Capital, LLC

Limited Liability Company(LLC

$5,799 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3710
Miami, FL33131-3273
Approved

Apr 30, 2020

Forgiven

$5,849

Jobs Reported

4

Loan #

7706177308

Loan Size

Small

Jocagiva LLC

Limited Liability Company(LLC

$5,208 Paid in Full
Address:
1200 Brickell Bay Dr Unit 2912
Miami, FL33131
Approved

May 18, 2020

Forgiven

$5,275

Jobs Reported

2

Loan #

8312597405

Loan Size

Small

Brick Hair LLC

Limited Liability Company(LLC

$14,362 Paid in Full
Address:
1200 Brickell Bay Dr Ste 101
Miami, FL33131-3280
Approved

May 14, 2020

Forgiven

$14,627

Jobs Reported

5

Loan #

6300017410

Loan Size

Small

Judith Mori

Sole Proprietorship

$14,962 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3604
Miami, FL33131-3272
Approved

Feb 19, 2021

Forgiven

$15,142

Jobs Reported

1

Loan #

2029418510

Loan Size

Small

Little Brickell INC

Subchapter S Corporation

$65,056 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

May 4, 2020

Forgiven

$65,748

Jobs Reported

24

Loan #

1686457401

Loan Size

Small

Andres Barboza

Sole Proprietorship

$5,416 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4120
Miami, FL33131-3277
Approved

Apr 19, 2021

Forgiven

$5,444

Jobs Reported

1

Loan #

6422218808

Loan Size

Small

Villy Choute

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Mar 15, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

2563918605

Loan Size

Small

Karl De Borbon

Sole Proprietorship

$18,244 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

May 22, 2021

Forgiven

$18,279

Jobs Reported

1

Loan #

5597339007

Loan Size

Small

Margatt Group LLC

Limited Liability Company(LLC

$10,937 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3405
Miami, FL33131
Approved

Jun 17, 2020

Forgiven

$11,050

Jobs Reported

1

Loan #

7879047901

Loan Size

Small

National Royal Properties LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3268
Approved

Mar 8, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

7948888504

Loan Size

Small

Upservices Ar CORP.

Corporation

$17,027 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 16, 2021

Forgiven

$17,125

Jobs Reported

2

Loan #

9178698410

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,563 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 27, 2021

Forgiven

$8,592

Jobs Reported

1

Loan #

5218288500

Loan Size

Small

Killer 20 LLC

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
1200 Brickell Bay Dr Ste 106
Miami, FL33131-3280
Approved

Mar 6, 2021

Forgiven

$12,160

Jobs Reported

4

Loan #

7512688502

Loan Size

Small

Rock En Tu Idioma LLC

Self-Employed Individuals

$3,587 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Jan 31, 2021

Forgiven

$3,607

Jobs Reported

1

Loan #

9874338302

Loan Size

Small

Blanca Alicia Alvarez Roman

Independent Contractors

$20,322 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 27, 2021

Forgiven

$20,512

Jobs Reported

1

Loan #

5100118500

Loan Size

Small

Martina Richiez

Sole Proprietorship

$6,440 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3193418800

Loan Size

Small

John Bilboa

Limited Liability Company(LLC

$9,200 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3201
Miami, FL33131-3269
Approved

Apr 16, 2021

Forgiven

$9,222

Jobs Reported

1

Loan #

4813338807

Loan Size

Small

Executive Corporate Rental

Self-Employed Individuals

$18,044 Paid in Full
Address:
1200 Brickell Bay dr suite 104B
Miami, FL33131-3206
Approved

Jun 30, 2020

Forgiven

$18,133

Jobs Reported

1

Loan #

6833218007

Loan Size

Small

Lerigymps Elveus

Sole Proprietorship

$18,002 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 7, 2021

Forgiven

$18,165

Jobs Reported

1

Loan #

5150458408

Loan Size

Small

Norberto Lopez Ponce

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2916
Miami, FL33131-3267
Approved

Apr 15, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

3605208804

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,562 Paid in Full
Address:
1200 BRICKELL BAY DR Apt 1702
Miami, FL33131-3253
Approved

Apr 28, 2020

Forgiven

$8,635

Jobs Reported

1

Loan #

8758187209

Loan Size

Small

Paulo Simeon

Independent Contractors

$1,441 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

May 29, 2020

Forgiven

$1,132

Jobs Reported

1

Loan #

4985907801

Loan Size

Small

Susan Ferreira

Sole Proprietorship

$20,833 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7056578804

Loan Size

Small

Bos Warehouse LLC

Limited Liability Company(LLC

$27,049 Exemption 4
Address:
1200 Brickell Bay Dr Apt 2323
Miami, FL33131-3264
Approved

May 1, 2020

Forgiven

$27,699

Jobs Reported

36

Loan #

6646337703

Loan Size

Small

Andres Barboza

Sole Proprietorship

$5,416 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4120
Miami, FL33131-3277
Approved

Apr 4, 2021

Forgiven

$5,447

Jobs Reported

1

Loan #

6614458706

Loan Size

Small

Paulo Simeon

Independent Contractors

$1,458 Paid in Full
Address:
1200 Brickell Bay Dr Ph
Miami, FL33131-3251
Approved

Feb 23, 2021

Forgiven

$1,470

Jobs Reported

1

Loan #

3319658504

Loan Size

Small

Brickell Liquor LLC

Limited Liability Company(LLC

$34,284 Paid in Full
Address:
1200 Brickell Bay Dr Ste 107
Miami, FL33131-3280
Approved

May 1, 2020

Forgiven

$34,480

Jobs Reported

9

Loan #

9329987307

Loan Size

Small

Anaely Guevara Dmd, P.a.

Subchapter S Corporation

$9,000 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131
Approved

May 1, 2020

Forgiven

$9,079

Jobs Reported

10

Loan #

3077767709

Loan Size

Small

Poke Life Ii LLC

Limited Liability Company(LLC

$42,983 Paid in Full
Address:
1200 Brickell Bay Dr Ste 108
Miami, FL33131-3280
Approved

Feb 20, 2021

Forgiven

$43,330

Jobs Reported

8

Loan #

2356218506

Loan Size

Small

Boketto Wynwood LLC

Limited Liability Company(LLC

$27,046 Paid in Full
Address:
1200 Brickell Bay Dr Unit 108
Miami, FL33131
Approved

May 1, 2020

Forgiven

$27,425

Jobs Reported

5

Loan #

4827997702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Luis Julca. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Julca on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
9
7
2

Luis Julca in Miami, FL: Background Summary

Location
1691 SW 19th St, Miami Fl, Miami, FL
Other Locations
San Pedro, CA ยท Gardena, CA ยท Orange, CA
Profiles Found
12 people with this name
Phone Numbers
(305) 856-7776 and 6 others on file
Email
att@att.net and 1 other on file
Career
Practicante De Contabilidad at Julca Tailor Shop, K Metal
Properties
1property owned
PPP Loans
$825K for National Royal Properties LLC, Margatt Group LLC

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 Luis Julca. Because public records are indexed by name rather than by a unique identifier, the 71 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Luis Julca

Search Complexity: Moderate

71 public records across 3states, belonging to approximately 12 different individuals. There are 12 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (13%), followed by Florida and Maryland. Spans the West and South regions.

CA9recordsFL7recordsMD2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (4).

48
PPP Loan Records
14
Contact & Address Records
4
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Luis Julca

Does Luis Julca own property?
County assessor records show 1 property associated with Luis Julca . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Luis Julca?
We found 4 business affiliations for Luis Julca (Practicante De Contabilidad). Other companies include k metal. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Julca?
Our database contains 71 total records for Luis Julca spanning 3 states. This includes 12 distinct contact records, 8 with phone numbers, 2 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 Luis Julca?
The 71 records displayed for Luis Julca 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 Luis Julca 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.