Rafael Moscatel from Los Angeles, CA

Age 49 b. Mar 1977 Los Angeles Co.
๐Ÿ“ 11706 Dorothy St Apt 5
๐Ÿ“ž (310) 826-1240, (423) 892-6049

Rafael Moscatel from Los Angeles, CA

Age 49 b. 1977 Male
๐Ÿ“ 3324 Adina Dr
๐Ÿ“ž (310) 993-5216 (Cell)

Rafael Moscatel from Miramar, FL

Male
๐Ÿ“ 19250 Sw 29th Ct
๐Ÿ“ž (954) 465-4879 (SPRINT)

Rafael Moscatel from Los Angeles, CA

Age 49 b. 1977 Male
๐Ÿ“ 1942 Grace Ave
๐Ÿ“ž (310) 993-5216

Rafael Moscatel from Aventura, FL

Age 94 b. Apr 1932 Miami Dade Co.
๐Ÿ“ 2750 Ne 183rd St 2209

Rafael Moscatel from La, CA

๐Ÿ“ 4458 St Clair Ave, Studio City, CA 91604
๐Ÿ“ž (818) 821-1857

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Rafael Moscatel across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 BMW 3-Series
ยท Registered to: Rafael Moscatel
ยท VIN: WBA3C1C5XDF438610
·
1942 Grace Ave, Los Angeles, CA, 90068
·
(310) 993-5216

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Rafael Moscatel. Registered makes include Bmw. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Farmers Insurance

Director Of Information Governance
+13239323200
Los Angeles,

Rafael Moscatel

.net Developer
Shekel Group
Hadarom

Rafael Moscatel

Information Governance P ยท Los Angeles, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Rafael Moscatel. Roles listed include Director Of Information Governance and Director Of Records Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Shortcut Space, INC.

Filed: Aug 27, 2008
Registered Agent: Rafael Moscatel

Little Girl Big Productions

Filed: Sep 12, 2013
CEO: Rafael Moscatel

Moscatel & Associates

Addr: 11706 Dorothy Street #5, Los Angeles, CA, 90049
CA
CEO: Rafael Moscatel

Source: Public Records Rafael Moscatel appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Apr 17, 2018
2018
Cox, John
Moscatel, Rafael Director @ Farmers Los Angeles, CA
$25 Oct 9, 2018
2018
Cox, John
Moscatel, Rafael Director @ Farmers Insurance Los Angeles, CA
$100 Apr 17, 2018
Cox, John
Contributor Director @ Farmers Los Angeles, CA
$100
2018
Cox, John
Contributor Director @ Farmers Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Rafael Moscatel. Total disclosed contributions amount to $325. Recipients include Cox, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael A Moscatel

Age 40 Male
·
4458 Saint Clair Ave, Studio City, CA 91604 (Los Angeles County)
34.1512, -118.4000
· (818) 821-1857
TZ: Pacific
Homeowner Single Family Built 1930 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Rafael Moscatel. 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 Rafael Moscatel. These loans were issued to businesses, not individuals.

Yaacov Meir

Self-Employed Individuals

$12,545 Exemption 4
Address:
1942 Grace Ave
Los Angeles, CA90068-3866
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3629208406

Loan Size

Small

Haystack Search

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
1942 Grace Ave
Los Angeles, CA90068-3816
Approved

Apr 3, 2020

Forgiven

$20,529

Jobs Reported

2

Loan #

4483777004

Loan Size

Small

Richard Peters

Independent Contractors

$11,132 Exemption 4
Address:
1942 Grace Ave
Los Angeles, CA90068-3866
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6675088510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Rafael Moscatel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Moscatel on the map

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Rafael Moscatel in Los Angeles, CA: Background Summary

Location
11706 Dorothy St Apt 5, Los Angeles, CA 90049
Other Locations
Los Angeles, CA ยท Miramar, FL ยท Aventura, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(310) 826-1240 and 4 others on file
Career
Director Of Information Governance, Director Of Records Management
Vehicles
1 linked โ€” 2013 Bmw 3-Series
Contributions
$325 total โ€” Cox, John, Cox, John
PPP Loans
$44,077 for Yaacov Meir, Haystack Search

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 Rafael Moscatel. Because public records are indexed by name rather than by a unique identifier, the 31 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 Rafael Moscatel

Search Complexity: Moderate

31 public records across 2states, belonging to approximately 6 different individuals. There are 6 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: California (32%), followed by Florida. Spans the West and South regions.

CA10recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and Political Contribution Records (4).

12
Business & Corporate Filings
7
Contact & Address Records
4
Political Contribution Records
3
Corporate Records
3
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. 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 Rafael Moscatel

What vehicles are registered to Rafael Moscatel?
Records show 1 vehicle registration associated with Rafael Moscatel, including a 2013 BMW 3-Series. 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 Rafael Moscatel?
We found 12 business affiliations for Rafael Moscatel (Director Of Information Governance). Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Moscatel made political donations?
FEC disclosure records show 4 reported political contributions from Rafael Moscatel, totaling $325. Recipients include Cox, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Moscatel?
Our database contains 31 total records for Rafael Moscatel spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers. 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 Rafael Moscatel?
The 31 records displayed for Rafael Moscatel 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 Rafael Moscatel 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.