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Moise Safra from New York, NY

New York Co.
📍 546 5th Avenue 3 Rd

Moise Safra from New York, NY

New York Co.
📍 590 Madison Ave Unit 40

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Moise Safra in New York. The most recent address on file is in New York, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$120 Oct 13, 2020
Unknown Committee
Safra, Moise Student New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Moise Safra. Total disclosed contributions amount to $120. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Anthony Knerr & Associates LLC

Limited Liability Company(LLC

$45,681 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2505
Approved

Jul 28, 2020

Forgiven

$45,950

Jobs Reported

4

Loan #

9651688109

Loan Size

Small

Scworx CORP.

Corporation

$139,595 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2545
Approved

Mar 16, 2021

Forgiven

$140,960

Jobs Reported

7

Loan #

2914848600

Loan Size

Small

Scworx CORP

Corporation

$141,930 Exemption 4
Address:
590 Madison Ave Fl 21
New York, NY10022-2545
Approved

Apr 30, 2020

Forgiven

$142,759

Jobs Reported

15

Loan #

6244327305

Loan Size

Small

Bethesda Grace Church

Non-Profit Organization

$20,833 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2545
Approved

May 1, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

5352127710

Loan Size

Small

Savor Health LLC

Limited Liability Company(LLC

$111,300 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2505
Approved

Apr 11, 2020

Forgiven

$112,242

Jobs Reported

12

Loan #

3423077108

Loan Size

Small

Celebrity Direct INC

Corporation

$2,229 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2545
Approved

May 7, 2020

Jobs Reported

7

Loan #

3199977406

Loan Size

Small

Congi Enterprises, INC.

Subchapter S Corporation

$111,330 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022
Approved

May 1, 2020

Forgiven

$112,348

Jobs Reported

8

Loan #

1253117703

Loan Size

Small

Scott Travers Rare Coin Galleries L

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2545
Approved

Mar 9, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

8409708502

Loan Size

Small

Star Talent INC

Corporation

$4,836 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2545
Approved

May 11, 2020

Forgiven

$2,087

Jobs Reported

2

Loan #

4867597400

Loan Size

Small

Zhonghao Law Firm LLP

Limited Liability Partnership

$27,750 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2545
Approved

Apr 30, 2020

Forgiven

$22,352

Jobs Reported

3

Loan #

5880717300

Loan Size

Small

New York Trend Consulting, INC

Corporation

$15,492 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022
Approved

May 1, 2020

Forgiven

$13,746

Jobs Reported

1

Loan #

2055997702

Loan Size

Small

Stratevist LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
590 Madison Ave Fl 21
New York, NY10022-2505
Approved

May 19, 2020

Forgiven

$21,001

Jobs Reported

1

Loan #

8820067406

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Moise Safra. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moise Safra on the map

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3

Found 3 results across 1 state

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Moise Safra in New York, NY: Background Summary

Location
546 5th Avenue 3 Rd, New York, NY 10036
Profiles Found
2 people with this name
Contributions
$120 total
PPP Loans
$663K for Anthony Knerr & Associates LLC, Scworx CORP.

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 Moise Safra. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Moise Safra

Search Complexity: Low

15 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Political Contribution Records (1).

12
PPP Loan Records
2
Contact & Address Records
1
Political Contribution Records

Frequently Asked Questions About Moise Safra

Has Moise Safra made political donations?
FEC disclosure records show 1 reported political contribution from Moise Safra, totaling $120. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moise Safra?
Our database contains 15 total records for Moise Safra spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moise Safra?
The 15 records displayed for Moise Safra 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 Moise Safra 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.