Moraima Derubi from Guaynabo, PR

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๐Ÿ“ 969 1 St Orquidea, Guaynabo, PR 00969
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cleofe Derubi,Cleofe D Rubi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Moraima Derubi. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$500 Apr 28, 1987
DEM
Fuster, Jaime B
Contributor Housewife Hato Rev, PR
$1,000 Sep 19, 1988
1988 REP
Mack, Connie
De Rubi, Moraima Isla Verde, PR
$500 Apr 28, 1987
1988 DEM
Fuster, Jaime B
De Rubi, Moraima C Housewife Hato Rev, PR
$1,000 Jan 4, 1989
1990 REP
D'Amato, Alfonse M
Derubi, Moraima C Housewife Hato Rey, PR
$500 Sep 26, 1995
1996 REP
Alexander, Lamar
De Rubi, Moraima C Housewife @ Homemaker Hato Rey, PR
$500 Sep 9, 1988
1988 DEM
Fuster, Jaime B
De Rubi, Moraima C Housewife Hato Rey, PR
$1,000 Oct 31, 1998
1998 DEM
Romero Barcelo, Carlos
De Rubi, Moraima C Housewife San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Moraima Derubi. Total disclosed contributions amount to $5,000. Recipients include Fuster, Jaime B. Federal law requires disclosure of contributions above $200 to federal candidates.

Moraima Derubi in Guaynabo, PR: Background Summary

Location
969 1 St Orquidea,Guaynabo, PR 00969, Guaynabo, PR
Possible Relatives
Cleofe Derubi, Cleofe D Rubi
Contributions
$5,000 total โ€” Fuster, Jaime B

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 Moraima Derubi. 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.

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.

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Search Results Analysis for Moraima Derubi

Search Complexity: Low

10 public records across 0states. With only 1 profile 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 2 record categories. Largest: Political Contribution Records (70%), which include employer and occupation, which are strong distinguishing fields.

7
Political Contribution Records
3
Contact & Address Records

Frequently Asked Questions About Moraima Derubi

Has Moraima Derubi made political donations?
FEC disclosure records show 7 reported political contributions from Moraima Derubi, totaling $5,000. Recipients include Fuster, Jaime B. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moraima Derubi?
Our database contains 10 total records for Moraima Derubi spanning 0 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moraima Derubi?
The 10 records displayed for Moraima Derubi 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 Moraima Derubi 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.