Moises Majluf from Farmington, NM

Age 61 b. 1965 Male
๐Ÿ“ Po Box 388
๐Ÿ“ž (505) 320-2031 (Cell)

Moises Majluf from Durango, CO

0
๐Ÿ“ 2703 Columbine Dr, Durango, CO 81301

Moises Majluf from Farmington, NM

San Juan Co.
๐Ÿ“ 4737 Sundown Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Moises Majluf across 2 states. The most recent address on file is in Farmington, New Mexico. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Majluf Moises A

San-juan County
· 88 Parque De Oeste Dr, Farmington Nm

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

2012 Toyota Tundra
ยท Registered to: Moises Majluf
ยท VIN: 5TFHY5F18CX248775
·
Po Box 388, Farmington, NM, 87499-0388
·
(505) 320-2031

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moises Majluf. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Moises A Majluf

Age 52 Male
·
4801 N Butler Ave, Farmington, NM 87401 (San Juan County)
36.7696, -108.1840
TZ: Mountain
Homeowner Multi-Family Built 2005

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

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

Culler Bee Properties LLC

Limited Liability Company(LLC

$28,628 Paid in Full
Address:
4801 N Butler Ave Ste 4000
Farmington, NM87401-0815
Approved

Mar 26, 2021

Forgiven

$28,932

Jobs Reported

4

Loan #

1167748704

Loan Size

Small

Woods Insurance Service INC

Corporation

$524,389 Paid in Full
Address:
4801 N Butler Ave Ste 12-101
Farmington, NM87401-3330
Approved

Mar 12, 2021

Forgiven

$529,805

Jobs Reported

39

Loan #

9662048503

Loan Size

Medium

Zion Evangelical Lutheran Church

501(c)3 รขโ‚ฌโ€œ Non Profit

$19,613 Paid in Full
Address:
4801 N Butler Ave Ste 5000
Farmington, NM87401-0815
Approved

Mar 15, 2021

Forgiven

$19,722

Jobs Reported

1

Loan #

2858618606

Loan Size

Small

Accounting And Financial Solutions LLC

Limited Liability Company(LLC

$55,500 Paid in Full
Address:
4801 N Butler Ave Suite 8101
Farmington, NM87401-0818
Approved

Apr 15, 2020

Forgiven

$55,891

Jobs Reported

2

Loan #

2206937203

Loan Size

Small

Manchester Agency LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
4801 N Butler Ave Ste 7102
Farmington, NM87401-6002
Approved

Mar 20, 2021

Forgiven

$12,534

Jobs Reported

2

Loan #

5833448600

Loan Size

Small

The Law Offices Of Justin Jones P.c.

Sole Proprietorship

$29,900 Paid in Full
Address:
4801 N Butler Ave Ste 13-101
Farmington, NM87401-0002
Approved

Feb 3, 2021

Forgiven

$30,183

Jobs Reported

5

Loan #

2222698406

Loan Size

Small

Culler Bee Properties, LLC

Limited Liability Company(LLC

$29,860 Paid in Full
Address:
4801 N Butler Ave
Farmington, NM87401
Approved

Apr 28, 2020

Forgiven

$30,120

Jobs Reported

4

Loan #

9549717200

Loan Size

Small

Genesis Physician Associates LLC

Limited Liability Company(LLC

$71,080 Paid in Full
Address:
4801 N Butler Ave Ste 8102
Farmington, NM87401
Approved

Apr 30, 2020

Forgiven

$71,732

Jobs Reported

7

Loan #

5535417303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Moises Majluf. 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 Majluf on the map

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Moises Majluf in Durango, CO: Background Summary

Location
2703 Columbine Dr,Durango, CO 81301, Durango, CO
Other Locations
Farmington, NM
Profiles Found
3 people with this name
Phone Numbers
(505) 320-2031
Properties
1property owned
Vehicles
1 linked โ€” 2012 Toyota Tundra
PPP Loans
$771K for Culler Bee Properties LLC, Woods Insurance Service INC

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 Majluf. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Majluf

Search Complexity: Low

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

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New Mexico (36%), followed by Colorado. Concentrated in the West.

NM5recordsCO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Property Ownership Records (1).

8
PPP Loan Records
3
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Moises Majluf

Does Moises Majluf own property?
County assessor records show 1 property associated with Moises Majluf . 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 Majluf?
Records show 1 vehicle registration associated with Moises Majluf, including a 2012 Toyota Tundra. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Moises Majluf?
Our database contains 14 total records for Moises Majluf spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moises Majluf?
The 14 records displayed for Moises Majluf 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 Majluf 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.