Mahmoud Ghazi from Moreno Valley, CA

๐Ÿ“ 25185 Delphinium Ave
๐Ÿ“ž (951) 750-0622 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Mahmoud Ghazi in California. The most recent address on file is in Moreno Valley, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mahmoud Ghazi

Otomasyon
Botek Otomasyon
Istanbul, Istanbul, Turkey Electrical/Electronic Manufacturing

Mahmoud Ghazi

Pharmacy Inspector
Ministry Of Health And Population- Egypt
New Mexico

Mahmoud Abu ghazi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mahmoud Ghazi. Companies include Botek Otomasyon. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Familia Roadside Assistance LLC

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
260 Pelham Rd Apt N7
Greenville, SC29615-2516
Approved

May 12, 2021

Forgiven

$10,465

Jobs Reported

1

Loan #

9725518903

Loan Size

Small

Dominique Taylor

Sole Proprietorship

$20,625 Paid in Full
Address:
260 Pelham Rd Apt J2
Greenville, SC29615-2512
Approved

May 29, 2021

Forgiven

$20,691

Jobs Reported

1

Loan #

9719109005

Loan Size

Small

Lasonya Mayes

Independent Contractors

$8,332 Exemption 4
Address:
260 Pelham Rd Apt L6
Greenville, SC29615-2528
Approved

May 11, 2021

Jobs Reported

1

Loan #

8505788907

Loan Size

Small

Alexses Hines

Sole Proprietorship

$9,815 Paid in Full
Address:
260 Pelham Rd Apt J4
Greenville, SC29615-2503
Approved

Apr 28, 2021

Forgiven

$9,898

Jobs Reported

1

Loan #

3644538910

Loan Size

Small

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

Find Mahmoud Ghazi on the map

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1

Mahmoud Ghazi in Moreno Valley, CA: Background Summary

Location
25185 Delphinium Ave, Moreno Valley, CA 92553
Phone Numbers
(951) 750-0622
Career
Botek Otomasyon
PPP Loans
$49,187 for Familia Roadside Assistance LLC, Dominique Taylor

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 Mahmoud Ghazi. 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.

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 Mahmoud Ghazi

Search Complexity: Low

9 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes PPP Loan Records (4) and Contact & Address Records (1).

4
Business & Corporate Filings
4
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Mahmoud Ghazi

What businesses are associated with Mahmoud Ghazi?
We found 4 business affiliations for Mahmoud Ghazi, including botek otomasyon. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mahmoud Ghazi?
Our database contains 9 total records for Mahmoud Ghazi spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mahmoud Ghazi?
The 9 records displayed for Mahmoud Ghazi 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 Mahmoud Ghazi 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.