Moises Lanzas from Miami, FL

Male
๐Ÿ“ 8045 Nw 7th St
๐Ÿ“ž (305) 781-4494 (AT&T MOBILITY)

Moises Lanzas from Miami, FL

Age 53 b. Jan 1973 Miami Dade Co.
๐Ÿ“ 7993 Nw 7th St 4 E

Moises Lanzas from Falls Church, VA

๐Ÿ“ 3126 Creswell Dr, Falls Church, VA 22044
๐Ÿ“ž (571) 237-5472

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

2008 Acura RDX
ยท Registered to: Moises Lanzas
ยท VIN: 5J8TB18598A003354
·
305 Plum St Sw, Vienna, VA, 22180-6323

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moises Lanzas. Registered makes include Acura. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moises Lanzas

United States

Moises Lanzas

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Moises Lanzas. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Lanzas

Group Tour
Aug 11, 2016, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Moises Lanzas 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 Moises Lanzas. These loans were issued to businesses, not individuals.

Daniel Brito

Sole Proprietorship

$15,797 Paid in Full
Address:
8045 NW 7th St
Miami, FL33126-4081
Approved

May 2, 2021

Forgiven

$15,842

Jobs Reported

1

Loan #

6451738908

Loan Size

Small

Josefa Yanetsy Avila Del Sol

Independent Contractors

$1,566 Exemption 4
Address:
8045 NW 7th St
Miami, FL33126-4007
Approved

May 25, 2021

Jobs Reported

1

Loan #

7299449006

Loan Size

Small

Lazaro Fuentes Sanchez

Self-Employed Individuals

$2,548 Paid in Full
Address:
8045 NW 7th St Apt 302
Miami, FL33126-4027
Approved

May 11, 2021

Forgiven

$2,557

Jobs Reported

1

Loan #

8418138902

Loan Size

Small

Luis E Diaz Martinez

Self-Employed Individuals

$6,875 Paid in Full
Address:
8045 NW 7th St Apt 202
Miami, FL33126-4029
Approved

May 20, 2021

Forgiven

$6,904

Jobs Reported

1

Loan #

4558889000

Loan Size

Small

Daniel Brito

Sole Proprietorship

$15,797 Paid in Full
Address:
8045 NW 7th St
Miami, FL33126-4081
Approved

Apr 5, 2021

Forgiven

$15,858

Jobs Reported

1

Loan #

6950038708

Loan Size

Small

Nelson Avila Del Sol

Self-Employed Individuals

$4,656 Paid in Full
Address:
8045 NW 7th St Apt 107
Miami, FL33126-4025
Approved

Apr 16, 2021

Forgiven

$4,686

Jobs Reported

1

Loan #

4648508805

Loan Size

Small

Dulfa Martinez

Sole Proprietorship

$11,250 Exemption 4
Address:
8045 NW 7th St
Miami, FL33126-4081
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9152378410

Loan Size

Small

Luis E Diaz Martinez

Self-Employed Individuals

$6,875 Paid in Full
Address:
8045 NW 7th St Apt 202
Miami, FL33126-4029
Approved

Apr 18, 2021

Forgiven

$6,914

Jobs Reported

1

Loan #

5699818809

Loan Size

Small

Josefa Yanetsy Avila Del Sol

Independent Contractors

$1,566 Exemption 4
Address:
8045 NW 7th St
Miami, FL33126-4081
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8978988810

Loan Size

Small

Nelson Avila Del Sol

Self-Employed Individuals

$4,656 Paid in Full
Address:
8045 NW 7th St Apt 107
Miami, FL33126-4007
Approved

May 23, 2021

Forgiven

$4,671

Jobs Reported

1

Loan #

6929919006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Moises Lanzas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Lanzas on the map

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Moises Lanzas in Miami, FL: Background Summary

Location
7993 NW 7th St 4 E, Miami, FL 33126
Other Locations
Falls Church, VA
Profiles Found
3 people with this name
Age
53 years old (born 01/01/1973)
Phone Numbers
(305) 781-4494 and 1 other on file
Vehicles
1 linked โ€” 2008 Acura Rdx
PPP Loans
$71,586 for Daniel Brito, Josefa Yanetsy Avila Del Sol
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 Moises Lanzas. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Moises Lanzas

Search Complexity: Low

18 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (11%), followed by Virginia. Concentrated in the South.

FL2recordsVA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

10
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Moises Lanzas

What vehicles are registered to Moises Lanzas?
Records show 1 vehicle registration associated with Moises Lanzas, including a 2008 Acura RDX. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Moises Lanzas?
We found 3 business affiliations for Moises Lanzas. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Lanzas?
Our database contains 18 total records for Moises Lanzas spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moises Lanzas?
The 18 records displayed for Moises Lanzas 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 Moises Lanzas 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.