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Ms Raciel Leiva from Hialeah, FL

Age 46 b. 11/7/1979
📍 6780 N Augusta Dr, #hialeah, FL 33015-2116
👨‍👩‍👧 Relatives: Adiane A Leiva,Angelina E Mollinedo,Carlos E Leiva Jr,Carlos E Leiva,Raciel Leiva,Raydel Leiva,Rene R Leiva,Yeneri Batista,Alba Rodriguez Rivera,Andres Antonio Martinez Jr,Ernesto Ernesto Garcia,Ernesto Garcia,German Garcia,Guillermo A Leiva Sr,Joan M Garcia,Jose J Garcia,Jose A Martinez,Jose Anibal Ortiz,Julio R Lemus,Luis Alberto Garcia,Maria Teresa Garcia,Mercedes M Leiva,Rodolfo Garcia Jr,Rodolfo Garcia,Rosa M Garcia,Wanda I Garcia,Wilfredo Leiva,Yerline X Leiva,Yesenia Garcia,Yesenia Garcia,Yulema Garcia,Yunaisy Garcia,Yunior Batista,Yusvel Garcia,Ana J Rodriguez,Carmen Adela Viera,Enrique Ernesto Serrano,Iris Violeta Ortiz,Israel N Lopez,John Rios,Jonathan I Lopez,Jose Lrivera Rivera,Luis Britto Garcia,Malquier B Bello,Maria A Arce,Mirtha Marcela Garcia,Mirtha M Rios,Pedro L Rivera,Ramon D Rodriguez Sr,Sandra Jeffers
🕐 8 previous addresses

Raciel Leiva from Miami, FL

Age 46 b. Nov 1979 Miami Dade Co.
📍 9001 Sw 77th Ave C 709
📞 (417) 886-1147

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Raciel Leiva in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

raciel leiva

Age 46
Saltwater Fishing - 1 year
Addr: 301 NW 127th Ave, Miami, FL 33182
County: Miami-Dade
Phone: (305) 986-6021
Email: ray.leivam@gmail.com

raciel leiva

Saltwater Fishing - 1 year
Addr: Miami, FL 33182
County: Miami-Dade
Phone: (305) 986-6021
Email: ray.leivam@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Raciel Leiva 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.

$20
2014
Hantman, Perla Tabares
Contributor Contractor Miami, FL
$100 Jun 14, 2011
2012
Robaina, Julio
Leiva, Raciel Electrical Engineer Miami, FL
$100 Jun 27, 2012
2012
Wallace, Greer Elaine
Leiva, Raciel Miami, FL
$100 Sep 24, 2012
2012
Barreiro, Bruno A
Leiva, Raciel Miami, FL
$100 Jul 20, 2012
2012
Martinez, Joe
Leiva, Raciel Miami, FL
$50 Dec 7, 2011
2012
Garcia, Pedro J
Leiva, Raciel Miami, FL
$100 Oct 14, 2011
2012
Barreiro, Bruno A
Leiva, Raciel Engineer Miami, FL
$100 Sep 4, 2015
2016 REP
Pazos, Jose M
Leiva, Raciel Engineer Miami, FL
$20 Aug 10, 2014
2014
Hantman, Perla Tabares
Leiva, Raciel Contractor Miami, FL
$20 Aug 10, 2014
Hantman, Perla Tabares
Contributor Contractor Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Raciel Leiva. Total disclosed contributions amount to $710. Recipients include Hantman, Perla Tabares. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Glo Creative INC.

Corporation

$6,827 Exemption 4
Address:
725 NE 22nd St Ph 2b
Miami, FL33137-5152
Approved

Apr 30, 2020

Forgiven

$1,781

Jobs Reported

6

Loan #

4648307307

Loan Size

Small

Michel Verdure Studio INC.

Corporation

$15,625 Paid in Full
Address:
725 NE 22nd St Apt 7A
Miami, FL33137-5143
Approved

Mar 17, 2021

Forgiven

$15,747

Jobs Reported

1

Loan #

3627028603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Raciel Leiva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raciel Leiva on the map

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6

Found 6 results across 1 state

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Raciel Leiva in Miami, FL: Background Summary

Location
9001 SW 77th Ave C 709, Miami, FL 33156
Profiles Found
3 people with this name
Age
46 years old (born 11/07/1979)
Phone Numbers
(417) 886-1147
Possible Relatives
Adiane A Leiva, Angelina E Mollinedo, Carlos E Leiva JR, Carlos E Leiva, Raciel Leiva and 44 more
Contributions
$710 total — Hantman, Perla Tabares, Hantman, Perla Tabares
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$22,452 for Glo Creative INC., Michel Verdure Studio INC.

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 Raciel Leiva. Because public records are indexed by name rather than by a unique identifier, the 17 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 Raciel Leiva

Search Complexity: Low

17 public records across 1state, belonging to approximately 3 different individuals. With only 3 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (59%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Professional License Records (2).

10
Political Contribution Records
3
Contact & Address Records
2
Professional License Records
2
PPP Loan Records

Frequently Asked Questions About Raciel Leiva

Has Raciel Leiva made political donations?
FEC disclosure records show 10 reported political contributions from Raciel Leiva, totaling $710. Recipients include Hantman, Perla Tabares. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raciel Leiva?
Our database contains 17 total records for Raciel Leiva spanning 1 state. This includes 3 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 Raciel Leiva?
The 17 records displayed for Raciel Leiva 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 Raciel Leiva 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.