Nilo Cuervo

Age 46 b. 1979-04-24
๐Ÿ“ 8401 Sw 102nd Ct, Miami Fl
๐Ÿ“ž (305) 772-1056
โœ‰๏ธ SCBENCHIMOL@GMAIL.COM, scbenchimol@gmail.com

Nilo Cuervo from Coral Gables, FL

Age 35
๐Ÿ“ 2350 Coral Way #202, Coral Gables, FL 33145
๐Ÿ“ž (202) 248-6894, (305) 559-6728, (305) 225-5144, (305) 559-6728, (305) 635-6963, (202) 248-6894, (305) 635-1150, (305) 284-8007

Nilo Cuervo from Miami, FL

Age 47 b. 1979 Male
๐Ÿ“ 8205 Hammocks Blvd Apt 7203
๐Ÿ“ž (305) 225-5144
โœ‰๏ธ acuervojoan@aol.com

Nilo A Cuervo from D.c., DC

Age 43
๐Ÿ“ 5415 Connecticut Ave Nw, Washington, DC 20015
๐Ÿ“ž (202) 248-6894

Nilo Cuervo from Miami, FL

Age 77 b. Sep 1948 Miami Dade Co.
๐Ÿ“ 9995 Sw 31 St Ter
๐Ÿ“ž (305) 227-5994

Nilo Cuervo from Miami, FL

Age 46 b. Apr 1979
๐Ÿ“ 2950 Nw 17th St

Nilo Cuervo from Miami, FL

๐Ÿ“ 9995 Sw 31st Ter
๐Ÿ“ž (352) 804-5359 (AT&T MOBILITY)

Nilo Cuervo from Miami, FL

๐Ÿ“ 960 Nw 132nd Ave W

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Nilo Cuervo across 2 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 35 to 43, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Buick Regal
ยท Registered to: Nilo Cuervo
ยท VIN: W04GN5EC1B1085566
·
9995 Sw 31st Ter, Miami, FL, 33165-2960
·
(989) 839-5707
2013 Mazda CX-9
ยท Registered to: Nilo Cuervo
ยท VIN: JM3TB2CA2D0407922
·
9995 Sw 31st Ter, Miami, FL, 33165
·
(989) 839-5707

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nilo Cuervo. Registered makes include Buick, Mazda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nilo Cuervo

Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Nilo Cuervo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nilo A Cuervo

Group Tour
Jul 3, 2010, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Nilo Cuervo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$15 Feb 25, 2000
2000
Realtors Pac Florida
Cuervo, Nilo A Realtor Miami, FL
$15 Feb 25, 2000
Realtors Pac Florida
Contributor Realtor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Nilo Cuervo. Total disclosed contributions amount to $30. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nilo Cuervo

·
8401 SW 102nd Ct, Miami, FL 33173 (Miami-Dade County)
25.6903, -80.3582
TZ: Eastern
Homeowner Single Family Built 1968 Purchased 2014
MP

Nilo A Cuervo

Age 38 Male
·
9995 SW 31st Ter, Miami, FL 33165 (Miami-Dade County)
25.7407, -80.3570
· (305) 335-6537
Marital: Inferred Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1979 Purchased 1993

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nilo Cuervo. 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 Nilo Cuervo. These loans were issued to businesses, not individuals.

Ryan Davis

Independent Contractors

$5,000 Paid in Full
Address:
5415 Connecticut Ave NW Apt 410
Washington, DC20015-2743
Approved

Apr 10, 2021

Forgiven

$5,030

Jobs Reported

1

Loan #

1313928807

Loan Size

Small

Akram Rastegaridds

Subchapter S Corporation

$44,330 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015-2765
Approved

May 18, 2021

Forgiven

$44,598

Jobs Reported

3

Loan #

3098609001

Loan Size

Small

Akram Rastegaridds

Subchapter S Corporation

$37,700 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015
Approved

May 8, 2020

Forgiven

$38,323

Jobs Reported

3

Loan #

3870947405

Loan Size

Small

Michael A Legnaioli

Sole Proprietorship

$1,114 Paid in Full
Address:
5415 Connecticut Ave NW Apt L39
Washington, DC20015-2775
Approved

Jan 31, 2021

Forgiven

$1,128

Jobs Reported

1

Loan #

9951588301

Loan Size

Small

Shofar LLC

Limited Liability Company(LLC

$11,491 Paid in Full
Address:
5415 CONNECTICUT AVE NW Suite T41
Washington, DC20015-2765
Approved

May 6, 2020

Jobs Reported

3

Loan #

2851187402

Loan Size

Small

Melvin Harvey

Sole Proprietorship

$20,832 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015-2765
Approved

May 20, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4441639002

Loan Size

Small

Tenise Wilson

Sole Proprietorship

$20,832 Paid in Full
Address:
5415 Connecticut Ave NW
Washington, DC20015-2765
Approved

May 20, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4815539002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Nilo Cuervo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nilo Cuervo on the map

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Nilo Cuervo in Miami, FL: Background Summary

Location
8401 SW 102nd Ct, Miami Fl, Miami, FL
Other Locations
Miami, FL ยท D.c., DC
Profiles Found
8 people with this name
Phone Numbers
(305) 772-1056 and 4 others on file
Email
scbenchimol@gmail.com and 1 other on file
Possible Relatives
Mercy Cueibraim Cruz, Raimundo Gregorio Cuervo, Alberto N Cuervo, Maria E Cuervo, Nilo Alberto Cuervo and 4 more
Vehicles
2 linked โ€” 2011 Buick Regal, 2013 Mazda Cx-9
Contributions
$30 total โ€” Realtors Pac Florida
PPP Loans
$141K for Ryan Davis, Akram Rastegaridds
White House
1 recorded visit

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 Nilo Cuervo. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Nilo Cuervo

Search Complexity: Moderate

27 public records across 2states, belonging to approximately 8 different individuals. There are 8 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: Florida (52%), followed by District of Columbia. Concentrated in the South.

FL14recordsDC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Vehicle Registration Records (2).

11
Contact & Address Records
7
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Political Contribution Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Nilo Cuervo

What vehicles are registered to Nilo Cuervo?
Records show 2 vehicle registrations associated with Nilo Cuervo, including a 2011 Buick Regal. Registered makes include Buick, Mazda. 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 Nilo Cuervo?
We found 2 business affiliations for Nilo Cuervo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nilo Cuervo made political donations?
FEC disclosure records show 2 reported political contributions from Nilo Cuervo, totaling $30. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nilo Cuervo?
Our database contains 27 total records for Nilo Cuervo spanning 2 states. This includes 8 distinct contact records, 6 with phone numbers, 2 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 Nilo Cuervo?
The 27 records displayed for Nilo Cuervo 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 Nilo Cuervo 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.