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Pedro Arguindegui from Laredo, TX

Age 82
📍 1202 Saunders St, Laredo, TX 78041
📞 (956) 722-4337, (956) 722-4886, (956) 722-4337, (956) 722-4886, (956) 727-5809, (956) 791-6550, (956) 793-5686, (956) 793-5693
👨‍👩‍👧 Relatives: Mariateresa Arguindegui,Maria E Arguindegeguijohnston,Peter R Arguindeguiiii,Ethel Marina Arguindegui,Ethel L Arguindegul,Amelie M Arguindegui,Charles H Arguindegui,Rosa Barrera Arguindegui,Alejandra L Arguindegui
🏪 Arguindegui Management Co Llc, Arguindegui Oil Co, P&e Family Llc, Pure Distilled Water Company, Pr And Marina L Arguindegui Properties, Ltd, Arguindegui Management Co, Llc, Aztec Fuels, Inc, Arguindegui Investments, Ltd, Six A Development, Ltd

Pedro Arguindegui from Laredo, TX

Age 95 b. 1931 Male
📍 320 Manor Rd
📞 (956) 722-4886, (210) 722-4337

Pedro Arguindegui from Laredo, TX

📍 322 Manor Rd, Laredo, TX 78041
📞 (956) 793-5686
✉️ parguindegui@bellsouth.net

Pedro Arguindegui from Dallas, TX

Age 63 b. Aug 1962 Dallas Co.
📍 13427 Kit Ln Apt 218

Pedro Arguindegui from Warren, MI

Macomb Co.
📍 11754 Lutz Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Pedro Arguindegui across 2 states. The most recent address on file is in Laredo, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 82. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: PO Box 440170, Laredo, TX, 78044
TX
PRESIDENT: pedro R arguindegui

Lobo Logistics, L.l.c.

Addr: PO Box 440170, Laredo, TX, 78044
TX
PRESIDENT: Pedro Arguindegui

Lobo Logistics, L.l.c.

ID: 0703315322
Addr: PO Box 440170, Laredo, TX, 78044
TX
PRESIDENT: Pedro R Arguindegui

Lobo Logistics, L.l.c.

ID: 0703315322
Addr: PO Box 440170, Laredo, TX, 78044
TX
DIRECTOR: Pedro R Arguindegui

Source: Public Records Pedro Arguindegui appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Nov 13, 2009
2010
Zapata Notzon, Monica
Arguindegui, Pedro Manager @ Lobo Resources Laredo, TX
$1,000 Nov 13, 2009
Zapata Notzon, Monica
Contributor Manager @ Lobo Resources Laredo, TX
$1,000 20091113
Zapata Notzon, Monica (Mrs.)
Contributor Manager @ Lobo Resources

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Pedro Arguindegui. Total disclosed contributions amount to $3,000. Recipients include Zapata Notzon, Monica, Zapata Notzon, Monica (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Lobo Logistics LLC

Limited Liability Company(LLC

$383,100 Paid in Full
Address:
322 Manor Rd
Laredo, TX78041-2753
Approved

Apr 27, 2020

Forgiven

$386,532

Jobs Reported

38

Loan #

5670087205

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Pedro Arguindegui. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pedro Arguindegui on the map

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Found 11 results across 2 states

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Pedro Arguindegui in Laredo, TX: Background Summary

Location
320 Manor Rd, Laredo, TX 78041
Other Locations
Dallas, TX · Warren, MI
Profiles Found
5 people with this name
Phone Numbers
(956) 722-4337 and 3 others on file
Email
parguindegui@bellsouth.net
Possible Relatives
Mariateresa Arguindegui, Maria E Arguindegeguijohnston, Peter R Arguindeguiiii, Ethel Marina Arguindegui, Ethel L Arguindegul and 4 more
Contributions
$3,000 total — Zapata Notzon, Monica, Zapata Notzon, Monica (Mrs.)
PPP Loans
$383K for Lobo Logistics LLC

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 Pedro Arguindegui. Because public records are indexed by name rather than by a unique identifier, the 14 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 Pedro Arguindegui

Search Complexity: Moderate

14 public records across 2states, belonging to approximately 5 different individuals. There are 5 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: Texas (71%), followed by Michigan. Spans the South and Midwest regions.

TX10recordsMI1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Political Contribution Records (3).

6
Contact & Address Records
4
Corporate Records
3
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Pedro Arguindegui

Has Pedro Arguindegui made political donations?
FEC disclosure records show 3 reported political contributions from Pedro Arguindegui, totaling $3,000. Recipients include Zapata Notzon, Monica and Zapata Notzon, Monica (Mrs.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pedro Arguindegui?
Our database contains 14 total records for Pedro Arguindegui spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Pedro Arguindegui?
The 14 records displayed for Pedro Arguindegui 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 Pedro Arguindegui 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.