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Nicelio Sanchez from Hialeah, FL

Age 84
📍 6625 4th Ave #108, Hialeah, FL 33012
📞 (305) 823-0399, (305) 823-0399, (305) 827-6381, (305) 439-8470
✉️ nicelio@yahoo.com
👨‍👩‍👧 Relatives: Maria Moya Sanchez,Lourdes Sanchez,Zeida Sanchez,Margaret Sanchez,Mariano D Sanchez,Mariano Donortega,Juan O Sanchez,Jacqueline Don Sanchez,Gladys Sanchez

Nicelio Sanchez from Los Angeles, CA

Age 66 b. Mar 1960 Los Angeles Co.
📍 6374 W 79th St
📞 (615) 444-8295

Nicelio Sanchez from Tustin, CA

Age 95 b. May 1930 Orange Co.
📍 Po Box 1546
📞 (305) 823-0399

Nicelio Sanchez

📍 18332 Cranbrook Dr, North Tustin Ca
📞 (714) 624-3609
✉️ LAWUCLA1984@GMAIL.COM

Nicelio Sanchez

📍 18332 Cranbrook Dr, North Tustin Ca 92705
📞 (714) 624-3609
✉️ LAWUCLA1984@GMAIL.COM

Nicelio Sanchez from Hialeah, FL

📍 6625 W 4th Ave
📞 (305) 439-8470 (AT&T MOBILITY)

Nicelio Sanchez from Miami, FL

Miami Dade Co.
📍 2450 Nw 6th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Nicelio Sanchez across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 84. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 Mar 3, 2014
2014
Guerra, Mario A
Sanchez, Nicelio Factory Manager @ Federal Bureau Of Prisons Los Angeles, CA
$100 Mar 3, 2014
Guerra, Mario A
Contributor Factory Manager @ Federal Bureau Of Prisons Los Angeles, CA
$100
2014
Guerra, Mario A
Contributor Factory Manager @ Federal Bureau Of Prisons Los Angeles, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Nicelio Sanchez. Total disclosed contributions amount to $300. Recipients include Guerra, Mario A. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Yanelis Tamayo Parra

Independent Contractors

$5,256 Exemption 4
Address:
6625 W 4th Ave Apt 115
Hialeah, FL33012-6684
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6975628704

Loan Size

Small

Jorge Felix Cabrera

Sole Proprietorship

$15,030 Paid in Full
Address:
6625 W 4th Ave
Hialeah, FL33012-6672
Approved

Apr 15, 2021

Forgiven

$15,125

Jobs Reported

1

Loan #

3596238810

Loan Size

Small

Wilfredo Rodriguez Del Toro

Sole Proprietorship

$20,302 Exemption 4
Address:
6625 W 4th Ave
Hialeah, FL33012-6672
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5691408505

Loan Size

Small

Milko Quintana

Independent Contractors

$3,838 Exemption 4
Address:
6625 W 4th Ave Apt 100
Hialeah, FL33012-6659
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4735998810

Loan Size

Small

Osmany

Self-Employed Individuals

$5,481 Exemption 4
Address:
6625 W 4th Ave 220
Hialeah, FL33012-6604
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1393108208

Loan Size

Small

Milko Quintana

Independent Contractors

$3,838 Exemption 4
Address:
6625 W 4th Ave Apt 100
Hialeah, FL33012-6604
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6892538608

Loan Size

Small

Maikel Rodriguez

Sole Proprietorship

$20,302 Exemption 4
Address:
6625 W 4th Ave
Hialeah, FL33012-6672
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5209898504

Loan Size

Small

Kirenia Martinez

Self-Employed Individuals

$19,343 Paid in Full
Address:
6625 W 4th Ave
Hialeah, FL33012-6672
Approved

Apr 22, 2021

Forgiven

$19,413

Jobs Reported

1

Loan #

8802768810

Loan Size

Small

Wilmere Guerreo Batista

Independent Contractors

$3,008 Exemption 4
Address:
6625 W 4th Ave Apt 115
Hialeah, FL33012-6604
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

3073698210

Loan Size

Small

Maikel Rodriguez

Sole Proprietorship

$20,447 Exemption 4
Address:
6625 W 4th ave
Hialeah, FL33012-6604
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

2972188002

Loan Size

Small

Yasmany Fuentes

Self-Employed Individuals

$20,732 Paid in Full
Address:
6625 W 4th Ave
Hialeah, FL33012-6604
Approved

Apr 9, 2021

Forgiven

$20,818

Jobs Reported

1

Loan #

9931608700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Nicelio Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nicelio Sanchez on the map

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Found 9 results across 2 states

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Nicelio Sanchez in Hialeah, FL: Background Summary

Location
6625 4th Ave #108,Hialeah, FL 33012, Hialeah, FL
Other Locations
Los Angeles, CA · Tustin, CA · Hialeah, FL and 1 more
Profiles Found
7 people with this name
Phone Numbers
(305) 823-0399 and 3 others on file
Email
nicelio@yahoo.com and 1 other on file
Possible Relatives
Maria Moya Sanchez, Lourdes Sanchez, Zeida Sanchez, Margaret Sanchez, Mariano D Sanchez and 4 more
Contributions
$300 total — Guerra, Mario A, Guerra, Mario A
PPP Loans
$138K for Yanelis Tamayo Parra, Jorge Felix Cabrera

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 Nicelio Sanchez. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name — 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

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.

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 Nicelio Sanchez

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 concentrated across 2 states. Highest concentration: California (23%), followed by Florida. Spans the West and South regions.

CA5recordsFL4records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (3).

11
PPP Loan Records
8
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Nicelio Sanchez

Has Nicelio Sanchez made political donations?
FEC disclosure records show 3 reported political contributions from Nicelio Sanchez, totaling $300. Recipients include Guerra, Mario A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nicelio Sanchez?
Our database contains 22 total records for Nicelio Sanchez spanning 2 states. This includes 7 distinct contact records, 6 with phone numbers, 3 with email addresses. 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 Nicelio Sanchez?
The 22 records displayed for Nicelio Sanchez 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 Nicelio Sanchez 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.