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Osmany Sanchez

Age 60 b. 1965-11-30
📍 2536 Sw 12th St, Miami Fl
📞 (786) 374-9568
✉️ DIAZ.YUSIMI@YAHOO.COM, diaz.yusimi@yahoo.com

Osmany Sanchez

Age 45 b. 1981-01-24
📍 Apt 403, 2902 Whispering Winds Dr, Pearland Tx
📞 (346) 309-7710, (346) 309-7710
✉️ MARI_ALBAREDA130@HOTMAIL.COM, mari_albareda130@hotmail.com

Osmany Sanchez

Age 53 b. 1973-01-14
📍 3921 Nw Flagler Ter, Miami Fl
📞 (786) 728-7334, (786) 380-8157
✉️ CAMACHOSCHEZ@YAHOO.COM

Osmany Sanchez

Age 49 b. 1976-11-11
📍 4933 Royal Ct N, West Palm Bch Fl
📞 (561) 644-2417
✉️ OSMANY_SANCHEZ@YAHOO.COM

Osmany Sanchez

Age 53 b. 1973-02-02
📍 233 E 44th St, Hialeah Fl
📞 (786) 348-1170
✉️ LESLIETH@BELLSOUTH.NET

Osmany Sanchez from Orlando, FL

Age 50 b. Jun 1975
📍 1143 Timberbend Cir
📞 (407) 898-8465
👤 aka Osmany Sanchez Matos, Osmany Sanchez Matos, Osmany Sanchez-Matos

Osmany Sanchez from Houston, TX

Age 38
📍 6425 Bankside Dr, #houston, TX 77096-5664
🕐 2 previous addresses

Osmany Sanchez from Hialeah, FL

0000 U
📍 267 E 19th St
📞 (786) 488-6472

Osmany Sanchez from Hialeah, FL

Age 56 b. Dec 1969 Miami Dade Co.
📍 10747 Nw 126th Te

Osmany Sanchez from Hialeah, FL

📍 10147 Nw 126th Ter
📞 (305) 542-7568 (AT&T MOBILITY)

Osmany Sanchez from West Palm Beach, FL

Palm Beach Co.
📍 521 Nathan Hale Rd
📞 (561) 547-0944

Osmany Sanchez from Orlando, FL

Orange Co.
📍 1710 E Crystal Lake Ave
📞 (407) 892-1209
👤 aka Sanchez Osmany, Osmary Anchez

Osmany Sanchez from Homestead, FL

Age 53 b. 1973 Male
📍 13212 Sw 251st Ln

Osmany Sanchez from Orlando, FL

Orange Co.
📍 2405 S Bumby Ave

Osmany Sanchez from Miami, FL

Miami Dade Co.
📍 11310 Sw 42nd Te

Osmany Sanchez from Birmingham, AL

Jefferson Co.
📍 653 Idlewild Cir Unit C

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Osmany Sanchez across 3 states. The most recent address on file is in Orlando, Florida. Of these records, 11 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Osmany Sanchez

9502 Rosewalk Ct, Orlando, , 32825

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Osmany Sanchez in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chevrolet Traverse
· Registered to: Osmany Sanchez
· VIN: 1GNKRGED9BJ204528
·
553 Sw 7th St, Miami, FL, 33130-3435
·
(786) 299-0412
1999 PORSCHE BOXSTER CAR PRESTIGE SPORTY
· Registered to: Osmany Sanchez
· VIN: WP0CA2982XU620785
·
11417 SW 32nd Ln, Miami, FL, 33165
2007 Nissan Altima
· Registered to: Osmany Sanchez
· VIN: 1N4BL21E97C232813
·
10147 Nw 126Th Ter, Hialeah Gdns, FL, 33018-7432
1984 DATSUN PULSAR COUPE
· Registered to: Osmany Sanchez
· VIN: JN1MN24S2EM017413
·
1920 NW 36th Ave, Miami, FL, 33125
2007 NISSAN MURANO
· Registered to: Osmany Sanchez
· VIN: JN8AZ08W47W606027
·
630 E 13th St, Hialeah, FL, 33010-3662
2003 FORD F250 PICKUP
· Registered to: Osmany Sanchez
· VIN: 1FTNX20L23EB71329
·
1530 W 68th St Apt 110, Hialeah, FL, 33014
1996 JEEP GRAND CHEROKEE WAGON
· Registered to: Osmany Sanchez
· VIN: 1J4FX58S4TC342072
·
19118 Chemille Dr, Lutz, FL, 33558

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Osmany Sanchez. Registered makes include Chevrolet, Porsche, Nissan, Datsun and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Osmany Sanchez

Imprenditore Indipendente
Ubroker S.r.l.
Brescia, Lombardy, Italy Individual & Family Services
LinkedIn

Northwest Baptist Church

Osmany SanchezReligious Leader
(786) 302-0267osysanchez@hotmail.com
11417 SW 32nd Ln, Miami, FL33165
northwestbaptist.org

Visionworks

Osmany SanchezSite Manager
(305) 828-9426
Hialeah, FL

Northwest Baptist Church

Osmany SanchezReligious Leader
(786) 302-0267osysanchez@hotmail.com
11417 SW 32nd Ln, Miami, FL33165

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Osmany Sanchez. Companies include Ubroker S.r.l., Visionworks, Northwest Baptist Church. Roles listed include Religious Leader and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

osmany sanchez

Age 52
State Reef Fish Angler - 1 year
Addr: 14711 Harding Ln, Homestead, FL 33033
County: Miami-Dade
Phone: (786) 286-3829
Email: osanchez0611@yahoo.com

osmany sanchez

Snook Permit - 1 year
Addr: Port Charlotte, FL 33948
County: Charlotte
Phone: (941) 416-4535
Email: sanchezperezosmany7@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Osmany Sanchez holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$10 Nov 13, 2021
Unknown Committee
Sanchez, Osmany Hialeah Gardens, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Osmany Sanchez. Total disclosed contributions amount to $10. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Osmany Sanchez

·
PO Box 261293, Miami, FL 33126 (Miami-Dade County)
25.7777, -80.2968
TZ: Eastern
Multi-Family
MP

Osmany Sanchez

·
267 E 19th St, Hialeah, FL 33010 (Miami-Dade County)
25.8393, -80.2764
· (786) 409-5218
TZ: Eastern
Single Family
MP

Osmany Sanchez

·
11662 NW 91st Pl, Hialeah, FL 33018 (Miami-Dade County)
25.8793, -80.3471
Marital: Single TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2005
MP

Osmany Sanchez

Age 44 Male
·
13212 SW 251st Ln, Homestead, FL 33032 (Miami-Dade County)
25.5299, -80.4090
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005
MP

Osmany Sanchez

Age 38 Male
·
11417 SW 32nd Ln, Miami, FL 33165 (Miami-Dade County)
25.7384, -80.3805
· (786) 302-6709
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1980 Purchased 2004
MP

Osmany Sanchez

Age 47 Male
·
10147 NW 126th Ter, Hialeah, FL 33018 (Miami-Dade County)
25.8881, -80.3633
· (305) 542-7568
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1999
MP

Osmany Sanchez

Age 40
·
4933 Royal Ct N, West Palm Bch, FL 33415 (Palm Beach County)
26.6717, -80.1195
· (561) 513-9816
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Osmany Sanchez

·
411 SW 37th Ave, Miami, FL 33135 (Miami-Dade County)
25.7681, -80.2552
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Osmany Sanchez. 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 Osmany Sanchez. These loans were issued to businesses, not individuals.

Kia Fleming

Sole Proprietorship

$20,833 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

May 7, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7249638903

Loan Size

Small

Carlos Hernandez

Independent Contractors

$11,679 Paid in Full
Address:
267 E 19th St
Hialeah, FL33010-2721
Approved

Apr 19, 2021

Forgiven

$11,734

Jobs Reported

1

Loan #

6506198801

Loan Size

Small

Latoya Ford

Sole Proprietorship

$13,750 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

May 12, 2021

Forgiven

$13,923

Jobs Reported

1

Loan #

8941768908

Loan Size

Small

Larenzo Lynch

Independent Contractors

$2,974 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5612
Approved

Mar 23, 2021

Forgiven

$2,986

Jobs Reported

1

Loan #

7237258605

Loan Size

Small

Larenzo Lynch

Independent Contractors

$2,974 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

Apr 15, 2021

Forgiven

$2,985

Jobs Reported

1

Loan #

3737488809

Loan Size

Small

Sanchez Repair Services LLC

Limited Liability Company(LLC

$23,750 Exemption 4
Address:
267 E 19th St
Hialeah, FL33010-2721
Approved

Mar 31, 2021

Jobs Reported

2

Loan #

4154978708

Loan Size

Small

Jordan Butler

Sole Proprietorship

$13,022 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

Apr 26, 2021

Forgiven

$13,121

Jobs Reported

1

Loan #

1504748902

Loan Size

Small

Ikea Warfield

Sole Proprietorship

$20,832 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

Mar 23, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

7065648607

Loan Size

Small

Penny Young

Sole Proprietorship

$11,230 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

Apr 6, 2021

Forgiven

$11,280

Jobs Reported

1

Loan #

7771958701

Loan Size

Small

Mireya Mordan

Independent Contractors

$2,152 Paid in Full
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

Apr 23, 2021

Forgiven

$2,158

Jobs Reported

1

Loan #

9652238802

Loan Size

Small

Lawrence Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
6425 Bankside Dr
Houston, TX77096-5664
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2570958800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Osmany 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 Osmany Sanchez on the map

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Found 31 results across 3 states

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Osmany Sanchez in Miami, FL: Background Summary

Location
2536 SW 12th St, Miami Fl, Miami, FL
Other Locations
Orlando, FL · Hialeah, FL · West Palm Beach, FL and 2 more
Profiles Found
18 people with this name
Phone Numbers
(786) 374-9568 and 11 others on file
Email
diaz.yusimi@yahoo.com and 4 others on file
Career
Religious Leader, Owner at Ubroker S.r.l., Visionworks
Vehicles
7 linked — 2011 Chevrolet Traverse, 1999 Porsche Boxster and 5 more
Contributions
$10 total
Licenses
2 professional licenses (State Reef Fish Angler - 1 year, Snook Permit - 1 year)
PPP Loans
$144K for Kia Fleming, Carlos Hernandez

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 Osmany Sanchez. Because public records are indexed by name rather than by a unique identifier, the 56 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Osmany Sanchez

Search Complexity: Moderate

56 public records across 3states, belonging to approximately 18 different individuals. There are 18 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (50%), followed by Texas and Alabama. Concentrated in the South.

FL28recordsTX2recordsAL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Vehicle Registration Records (7).

20
Contact & Address Records
11
PPP Loan Records
7
Vehicle Registration Records
6
Business & Corporate Filings
2
Professional License Records
1
Voter Registration Records

Frequently Asked Questions About Osmany Sanchez

Is Osmany Sanchez a registered voter?
Yes, voter registration records show Osmany Sanchez is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Osmany Sanchez?
Records show 7 vehicle registrations associated with Osmany Sanchez, including a 2011 Chevrolet Traverse. Registered makes include Chevrolet, Porsche, Nissan, Datsun. 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 Osmany Sanchez?
We found 6 business affiliations for Osmany Sanchez, including ubroker s.r.l.. Other companies include Visionworks, Northwest Baptist Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Osmany Sanchez made political donations?
FEC disclosure records show 1 reported political contribution from Osmany Sanchez, totaling $10. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Osmany Sanchez?
Our database contains 56 total records for Osmany Sanchez spanning 3 states. This includes 18 distinct contact records, 11 with phone numbers, 5 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 Osmany Sanchez?
The 56 records displayed for Osmany 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 Osmany 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.