Osiris Perales

Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Osiris Perales. Records are compiled from state business registries, SEC filings, and professional networking databases.

$39 Nov 30, 2013
Cash America International INC. Political Action Committee
Contributor Manager @ Cash America International Houston, TX
$109 Oct 31, 2019
Unknown Committee
Perales, Osiris Mr. Manager @ Cash America International Houston, TX
$28
2014
Cash America International INC. Political Action Committee
Contributor Manager @ Cash America International Houston, TX
$22 20180502
FirstCash, Inc. Political Action Committee
Contributor Manager @ Cash America International Houston, TX
$31 Oct 25, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$29 Jun 22, 2012
2012
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$18 Jul 17, 2015
2016
Cash America International, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$141 Jun 30, 2012
2012
Cash America International, INC Pac
Perales, Osiris Manager @ Cash America International Houston, TX
$17 May 9, 2014
2014
Cash America International INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$28 Oct 21, 2016
2016
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$60 Jul 31, 2015
2016
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$22 Apr 3, 2019
2020
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$53 Jun 30, 2016
2016
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$29 Sep 19, 2018
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$71 Dec 31, 2010
2012
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$16 Apr 15, 2011
2012
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$17 Jun 7, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$45 Nov 30, 2019
2020
Firstcash, INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$15 Nov 12, 2010
2010
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$28 Jul 25, 2018
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$28 May 24, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$26 Feb 24, 2017
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$22 Nov 22, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$22 Feb 23, 2018
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$21 Oct 4, 2017
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$18 Apr 8, 2016
2016
Cash America International, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$21 Nov 1, 2017
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$37 Sep 30, 2017
2018
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$21 May 5, 2017
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$28 Sep 25, 2015
2016
Cash America International, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$32 Apr 22, 2016
2016
Cash America International, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$18 Jun 5, 2015
2016
Cash America International, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$29 Jul 29, 2016
2016
Cash America International, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$55 Dec 31, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$264 Jun 30, 2017
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$105 Jan 15, 2013
2014
Cash America International, INC Pac
Perales, Osiris Manager @ Cash America International Houston, TX
$46 Jun 30, 2012
2012
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$57 Aug 31, 2014
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$15 Dec 10, 2010
2012
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$71 Jul 31, 2019
2020
Firstcash, INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$17 Jun 8, 2012
2012
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$28 Mar 29, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$17 Feb 1, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$273 Jun 30, 2015
2016
Hdr, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$17 Jun 6, 2014
2014
Cash America International INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$45 May 31, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$22 Dec 19, 2014
2016
Cash America International INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$26 Jul 26, 2017
2018
Firstcash, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$38 Jun 30, 2013
2014
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$35 Jan 30, 2015
2016
Cash America International INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$40 Dec 31, 2015
2016
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$18 Feb 12, 2016
2016
Cash America International, INC Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$15 Jul 9, 2010
2010
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX
$59 Apr 30, 2011
2012
Cash America International INC. Political Action Committee
Perales, Osiris Manager @ Cash America International Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Osiris Perales. Total disclosed contributions amount to $2,404. Recipients include Cash America International INC. Political Action Committee, FirstCash, Inc. Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Osiris Perales on the map

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Osiris Perales in TX: Background Summary

Contributions
$2,404.42 total โ€” Cash America International INC. Political Action Committee, Cash America International INC. Political Action Committee

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 Osiris Perales. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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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Frequently Asked Questions About Osiris Perales

What businesses are associated with Osiris Perales?
We found 1 business affiliation for Osiris Perales. Business records are compiled from state registries, SEC filings, and professional databases.
Has Osiris Perales made political donations?
FEC disclosure records show 54 reported political contributions from Osiris Perales, totaling $2,404. Recipients include Cash America International INC. Political Action Committee and FirstCash, Inc. Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Osiris Perales?
The 55 records displayed for Osiris Perales 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 Osiris Perales 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.