Moises Larregui from Effort, PA

Age 53 b. Apr 1972 Monroe Co.
๐Ÿ“ 174 Brian Ln
๐Ÿ“ž (570) 688-1141

Moises Larregui from Bronx, NY

Age 53 b. Apr 1972 Bronx Co.
๐Ÿ“ 2423 Barker Ave

Moises Larregui from Washingtonvle, NY

Orange Co.
๐Ÿ“ Po Box 241
๐Ÿ“ž (845) 496-0803

Moises Larregui from Jefferson, NJ

๐Ÿ“ 17 Summit Rd, Oak Ridge, NJ 07438

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Moises Larregui across 3 states. The most recent address on file is in Effort, Pennsylvania. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Larregui Moises Rebekah

Monroe County
· 1242 Brian Ln, Chestnuthill PA

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Moises Larregui in Chestnuthill. Values shown are from county assessor records and may differ from current market prices.

Moises Larregui

Democrat Reg: 04/19/2007
1242 Brian Ln, Effort, PA, 18330
DOB: 04/06/1972 Gender: Male

Moises Larregui

1242 Brian Ln
DOB: 04/06/1972 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Moises Larregui in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Toyota Sienna
ยท Registered to: Moises Larregui
ยท VIN: 5TDKK3DC6BS049647
·
17 Summit Rd, Oak Ridge, PA, 18330

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moises Larregui. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pennsylvania Restaurant & Lodging

Moises LarreguiDirector
Harrisburg, PA

Moises Larregui

United States

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

$365 Apr 6, 2016
PA Restaurant & Lodging Pac
Contributor Joint Venture Partner @ Outback Steakhouse Effort, PA
$50 Aug 21, 2020
Unknown Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$365
2016
PA Restaurant & Lodging Pac
Contributor Joint Venture Partner @ Outback Steakhouse Effort, PA
$50 Mar 6, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Nov 26, 2021
2022
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Jul 26, 2019
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 May 1, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Mar 6, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Jul 12, 2019
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Oct 15, 2021
2022
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Sep 6, 2019
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Jun 26, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Jun 12, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Nov 27, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$365 Apr 6, 2016
2016
PA Restaurant & Lodging Pac
Larregui, Moises Joint Venture Partner @ Outback Steakhouse Effort, PA
$50 Aug 9, 2019
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Jun 26, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA
$50 Apr 3, 2020
2020
Bloomin Brands, INC. Political Action Committee
Larregui, Moises Regional Vp @ CORP Osrs Effort, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Moises Larregui. Total disclosed contributions amount to $1,845. Recipients include PA Restaurant & Lodging Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Larregui

Age 45 Male
·
1242 Brian Ln, Effort, PA 18330 (Monroe County)
40.9872, -75.4382
· (570) 269-2335
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Moises Larregui. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Moises Larregui on the map

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Moises Larregui in Effort, PA: Background Summary

Location
174 Brian Ln, Effort, PA 18330
Other Locations
Bronx, NY ยท Washingtonvle, NY ยท Jefferson, NJ
Profiles Found
4 people with this name
Phone Numbers
(570) 688-1141 and 1 other on file
Career
Director
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2011 Toyota Sienna
Contributions
$1,845 total โ€” PA Restaurant & Lodging Pac, PA Restaurant & Lodging Pac

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 Larregui. Because public records are indexed by name rather than by a unique identifier, the 30 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

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 Larregui

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Pennsylvania (30%), followed by New York and New Jersey. Concentrated in the Northeast.

PA9recordsNY2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (62%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

18
Political Contribution Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Voter Registration Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Moises Larregui

Is Moises Larregui a registered voter?
Yes, voter registration records show Moises Larregui is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moises Larregui own property?
County assessor records show 1 property associated with Moises Larregui . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Moises Larregui?
Records show 1 vehicle registration associated with Moises Larregui, including a 2011 Toyota Sienna. 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 Larregui?
We found 3 business affiliations for Moises Larregui (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Larregui made political donations?
FEC disclosure records show 18 reported political contributions from Moises Larregui, totaling $1,845. Recipients include PA Restaurant & Lodging Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Larregui?
Our database contains 30 total records for Moises Larregui spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moises Larregui?
The 30 records displayed for Moises Larregui 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 Larregui 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.