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

Raymundo Martinez

Sole Proprietorship

$18,450 Paid in Full
Address:
1700 Jackson Keller Rd Apt 4207
San Antonio, TX78213-3262
Approved

Mar 16, 2021

Forgiven

$18,500

Jobs Reported

1

Loan #

3304728607

Loan Size

Small

Shavaughn Calloway

Sole Proprietorship

$20,832 Paid in Full
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-3253
Approved

Apr 24, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

1420268903

Loan Size

Small

Leyvi Toledo Pino

Independent Contractors

$20,625 Paid in Full
Address:
1700 Jackson Keller Rd Apt 2706
San Antonio, TX78213-3257
Approved

Apr 19, 2021

Forgiven

$20,750

Jobs Reported

1

Loan #

6189488800

Loan Size

Small

Qiana Rueda

Sole Proprietorship

$11,333 Paid in Full
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-2264
Approved

Apr 24, 2021

Forgiven

$11,410

Jobs Reported

1

Loan #

1274418901

Loan Size

Small

Leyvi Toledo Pino

Independent Contractors

$20,000 Paid in Full
Address:
1700 Jackson Keller Rd Apt 2706
San Antonio, TX78213-3257
Approved

Mar 30, 2021

Forgiven

$20,090

Jobs Reported

1

Loan #

2886778703

Loan Size

Small

Raymundo Martinez

Sole Proprietorship

$19,796 Paid in Full
Address:
1700 Jackson Keller Rd Apt 4207
San Antonio, TX78213-3262
Approved

Apr 16, 2021

Forgiven

$19,893

Jobs Reported

1

Loan #

4292158805

Loan Size

Small

Brian Gatewood

Sole Proprietorship

$20,505 Paid in Full
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-3253
Approved

Apr 4, 2021

Forgiven

$20,608

Jobs Reported

1

Loan #

6730828707

Loan Size

Small

Biniam Nega Welday

Sole Proprietorship

$3,189 Paid in Full
Address:
1700 Jackson Keller Rd Apt 301
San Antonio, TX78213
Approved

May 2, 2020

Forgiven

$3,224

Jobs Reported

1

Loan #

9684677302

Loan Size

Small

Emanuel Davis

Sole Proprietorship

$13,637 Exemption 4
Address:
1700 Jackson Keller Rd Apt 110
San Antonio, TX78213-3245
Approved

May 20, 2021

Jobs Reported

1

Loan #

4060309004

Loan Size

Small

Qiana Rueda

Sole Proprietorship

$11,333 Exemption 4
Address:
1700 Jackson Keller Rd
San Antonio, TX78213-3253
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4550448704

Loan Size

Small

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

Moises Velascoruiz in TX: Background Summary

PPP Loans
$160K for Raymundo Martinez, Shavaughn Calloway

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 Velascoruiz. Because public records are indexed by name rather than by a unique identifier, the 10 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

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.

Frequently Asked Questions About Moises Velascoruiz

How accurate is the information shown for Moises Velascoruiz?
The 10 records displayed for Moises Velascoruiz 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 Velascoruiz 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.