Pedro Torres-Diaz from Coral Gables, FL

Age 57 b. 1969 Male
๐Ÿ“ 1502 Alberca St
๐Ÿ“ž (305) 448-2154

Pedro Torres-Diaz

Age 103 b. Dec 1922
๐Ÿ“ 00755

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Pedro Torres-Diaz in Florida. The most recent address on file is in Coral Gables, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Infiniti G35
ยท Registered to: Pedro Torres-Diaz
ยท VIN: JNKCV51E15M212443
·
1502 Alberca St, Coral Gables, FL, 33134
·
(305) 448-2154

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Pedro Torres-Diaz. Registered makes include Infiniti. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hispanic National Bar Association

Shareholder Litigation Manager (san Juan Office)
+12022234777pedrot@hnba.com

Hispanic National Bar Association

Pedro Torres-DiazImmediate Past President
Washington, DC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Pedro Torres-Diaz. Roles listed include Shareholder Litigation Manager (san Juan Office) and Office Managing Shareholder. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Sep 11, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Torres-Diaz, Pedro J Partner @ Jackson Lewis Coral Gables, FL
$300 Sep 11, 2008
2008 DEM
Obama, Barack
Torres-Diaz, Pedro J Partner @ Jackson Lewis Coral Gables, FL
$200 Sep 11, 2008
DEM
Dnc Services Corporation/Democratic National Committee
Contributor Partner @ Jackson Lewis Coral Gables, FL
$500 Oct 24, 2020
Unknown Committee
Torres-Diaz, Pedro Principal @ Jackson Lewis P. C. Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Pedro Torres-Diaz. Total disclosed contributions amount to $1,200. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Pedro J Torres-Diaz

Age 47 Male
·
1502 Alberca St, Miami, FL 33134 (Miami-Dade County)
25.7578, -80.2763
Marital: Inferred Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1956 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Pedro Torres-Diaz. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Pedro Torres-Diaz on the map

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Pedro Torres-Diaz in Coral Gables, FL: Background Summary

Location
1502 Alberca St, Coral Gables, FL 33134-2449
Profiles Found
2 people with this name
Age
103 years old (born 12/04/1922)
Phone Numbers
(305) 448-2154
Career
Shareholder Litigation Manager (san Juan Office), Office Managing Shareholder
Vehicles
1 linked โ€” 2005 Infiniti G35
Contributions
$1,200 total โ€” Dnc Services Corporation/Democratic National 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 Pedro Torres-Diaz. Because public records are indexed by name rather than by a unique identifier, the 11 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 Pedro Torres-Diaz

Search Complexity: Low

11 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 (45%), followed by District of Columbia. Concentrated in the South.

FL5recordsDC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

4
Political Contribution Records
3
Business & Corporate Filings
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Pedro Torres-Diaz

What vehicles are registered to Pedro Torres-Diaz?
Records show 1 vehicle registration associated with Pedro Torres-Diaz, including a 2005 Infiniti G35. 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 Pedro Torres-Diaz?
We found 3 business affiliations for Pedro Torres-Diaz (Shareholder Litigation Manager (san Juan Office)). Business records are compiled from state registries, SEC filings, and professional databases.
Has Pedro Torres-Diaz made political donations?
FEC disclosure records show 4 reported political contributions from Pedro Torres-Diaz, totaling $1,200. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pedro Torres-Diaz?
Our database contains 11 total records for Pedro Torres-Diaz spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Pedro Torres-Diaz?
The 11 records displayed for Pedro Torres-Diaz 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 Torres-Diaz 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.