OpenDataUSA

Quick Navigation

Martin Souto from State College, PA

Male
📍 10 Vairo Blvd Apt 26-C
📞 (787) 413-9000 (AT&T MOBILITY)
✉️ MSOUTODIAZ@YAHOO.COM

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Martin Souto in Pennsylvania. The most recent address on file is in State College, Pennsylvania. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Martin Souto

Law Clerk For The Honorable President Judge Patti-Worthington
Monroe County Courts
State College, Pennsylvania, United States Legal Services
LinkedIn

Martin Souto

Law Clerk For The Honorable President Judge Patti-Worthington
Monroe County Courts
Pennsylvania
LinkedIn

Southeastern Freight Lines

Martin SoutoManager
MOBILEmartin.souto@mail.com
5400 Rangeline Rd, Mobile, AL36619

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Martin Souto. Companies include Monroe County Courts, Southeastern Freight Lines. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000
2016 DEM
Diaz, Nelson A
Contributor President @ Magley Wind Turbine Technologies San Juan, PR
$100 Feb 18, 2016
2016 DEM
Sanders, Bernard
Souto, Martin Student @ Penn State State College, PA
$1,000 Apr 13, 2015
2016 DEM
Diaz, Nelson A
Souto, Martin President @ Magley Wind Turbine Technologies San Juan, PR
$100 Feb 18, 2016
DEM
Sanders, Bernard
Contributor Student @ Penn State State College, PA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Martin Souto. Total disclosed contributions amount to $2,200. Recipients include Diaz, Nelson A, Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jon Baker

Independent Contractors

$2,127 Paid in Full
Address:
10 Vairo Blvd Apt 233D
State College, PA16803-2674
Approved

Mar 17, 2021

Forgiven

$2,154

Jobs Reported

1

Loan #

3444038603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Martin Souto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Martin Souto 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
1
2

Found 3 results across 2 states

Fewer
More

Martin Souto in State College, PA: Background Summary

Location
10 Vairo Blvd Apt 26-C, State College, PA 16803
Phone Numbers
(787) 413-9000
Email
msoutodiaz@yahoo.com
Career
Manager at Monroe County Courts, Southeastern Freight Lines
Contributions
$2,200 total — Diaz, Nelson A, Sanders, Bernard
PPP Loans
$2,127 for Jon Baker

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 Martin Souto. 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 — 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 Martin Souto

Search Complexity: Low

9 public records across 2states. 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Pennsylvania (22%), followed by Alabama. Spans the Northeast and South regions.

PA2recordsAL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

4
Political Contribution Records
3
Business & Corporate Filings
1
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Martin Souto

What businesses are associated with Martin Souto?
We found 3 business affiliations for Martin Souto, including monroe county courts. Other companies include Southeastern Freight Lines. Business records are compiled from state registries, SEC filings, and professional databases.
Has Martin Souto made political donations?
FEC disclosure records show 4 reported political contributions from Martin Souto, totaling $2,200. Recipients include Diaz, Nelson A and Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Martin Souto?
Our database contains 9 total records for Martin Souto spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Martin Souto?
The 9 records displayed for Martin Souto 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 Martin Souto 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.