Mateo Valerio

Group Tour
Mar 27, 2016, 11:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Mateo Valerio appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

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

Roosevelt Smith

Sole Proprietorship

$20,664 Paid in Full
Address:
12911 Jamaica Ave Apt 3R
Richmond Hill, NY11418-2698
Approved

May 18, 2021

Forgiven

$20,804

Jobs Reported

1

Loan #

2800759007

Loan Size

Small

Roosevelt Smith

Sole Proprietorship

$20,664 Paid in Full
Address:
12911 Jamaica Ave Apt 3R
Richmond Hill, NY11418-2698
Approved

Apr 15, 2021

Forgiven

$20,838

Jobs Reported

1

Loan #

3603718800

Loan Size

Small

Ashraful Chowdhury

Sole Proprietorship

$19,041 Paid in Full
Address:
12911 Jamaica Ave Apt 2M
Jamaica, NY11418-2695
Approved

May 12, 2021

Forgiven

$19,096

Jobs Reported

1

Loan #

9582148901

Loan Size

Small

Md Rahman

Independent Contractors

$7,579 Paid in Full
Address:
12911 Jamaica Ave Apt 2M
Richmond Hill, NY11418-2695
Approved

Apr 1, 2021

Forgiven

$7,605

Jobs Reported

1

Loan #

4415918700

Loan Size

Small

Gustave Zoungrana

Sole Proprietorship

$6,827 Paid in Full
Address:
12911 Jamaica Ave Apt 2K
Richmond Hill, NY11418-2695
Approved

Apr 28, 2021

Forgiven

$6,848

Jobs Reported

1

Loan #

3450688900

Loan Size

Small

Ashraful Chowdhury

Sole Proprietorship

$19,041 Paid in Full
Address:
12911 Jamaica Ave Apt 2M
Jamaica, NY11418-2695
Approved

Mar 17, 2021

Forgiven

$19,129

Jobs Reported

1

Loan #

3736228603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Mateo Valerio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mateo Valerio on the map

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1

Mateo Valerio in NY: Background Summary

Location
12911 Jamaica Ave, APT 6G Richmond Hill, NY 11418-2665
Age
56 years old (born 11/21/1969)
Phone Numbers
(718) 523-1392 and 2 others on file
Email
chris2038@hotmail.com
Possible Relatives
Ana V Mateo, Andres Mateo, Andres Mateo SR, Ramon J Mateo, Ana L Martinez and 43 more
PPP Loans
$93,816 for Roosevelt Smith, Roosevelt Smith
White House
1 recorded visit

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 Mateo Valerio. Because public records are indexed by name rather than by a unique identifier, the 8 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.

Important Limitations

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Search Results Analysis for Mateo Valerio

Search Complexity: Low

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

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses.

6
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Mateo Valerio

How many records exist for Mateo Valerio?
Our database contains 8 total records for Mateo Valerio spanning 1 state. 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 Mateo Valerio?
The 8 records displayed for Mateo Valerio 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 Mateo Valerio 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.