Rafael Olloqui from Miami, FL

0
๐Ÿ“ 2100 Ponce De Leon Blvd #b, Miami, FL 33134
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Adolfo Olloqui,Maria Jesus Olloqui

Rafael Olloqui from Miami, FL

Age 58 b. 1968 Male
๐Ÿ“ 1626 S Miami Ave
๐Ÿ“ž (305) 859-2193

Rafael Olloqui from San Bernardino, CA

๐Ÿ“ 255 S Dallas Ave, San Bernardino, CA 92410
๐Ÿ“ž (909) 571-6383

Rafael Olloqui from Rialto, CA

Age 38 b. 1988 Male
๐Ÿ“ 2969 W Oregon St

Rafael Olloqui from Miami, FL

Miami Dade Co.
๐Ÿ“ 825 S Bayshore Dr

Unknown Person

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

Olloqui, Rafael

San-bernardino County
PIN: 14257106
· 255 S Dallas Ave, SAN BERNARDINO ca

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Rafael Olloqui. Values shown are from county assessor records and may differ from current market prices.

Rafael Olloqui

Independent Reg: 10/29/2008
1830 Snowball Ave SE, Salem, OR, 97306
DOB: 1/1/1988
County: Marion

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Rafael Olloqui in Oregon. Party affiliation is listed as IND. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 MINI COOPER
ยท Registered to: Rafael Olloqui
ยท VIN: WMWRH33507TL95344
·
1626 S Miami Ave, Miami, FL, 33129-1104
·
(305) 858-5260

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Rafael Olloqui. Registered makes include Mini. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BTS - Business Telecommunications Services

CEO And Co-founder
+13053585850rafael.olloqui@bts.io
Fort Lauderdale,

Business Telecom Svcs

Chief Executive Officer
(305) 358-5850
Miami, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Business Telecommunication Svc

President
(305) 358-5850vrossi@americancallcenter.com
Miami, FL
Communications (Informative)

Bts

President
(305) 358-5850
Miami, FL
Wholesale Trade - Durable Goods (Products)

B.t.s.

Rafael Olloqui
(305) 358-5850olloqui@netside.net
suite 250 Miami, FL33131

Olloqui, Rafael

Rafael Olloqui
3053585850 123 123 1234rafael.olloqui@bts-usa.com
Miami, FL33131

Kick Back Jack Inc

Rafael OlloquiGeneral Manager
(317) 826-8769ROlloqui@KickBackJack.com
Indianapolis, IN46236

Rafael Olloqui

Chief Executive Officer
Bts - Business Telecommunications Services
Miami, Florida, United States Telecommunications

Rafael Olloqui

Chief Executive Officer
Bts - Business Telecommunications Services
Florida

Business Telecommunications

Rafael OlloquiPresident
(276) 243-4382r.olloqui@americancallcenter.com
245 W Main St, Marion, VA24354
americancallcenter.com

Camacol

Rafael OlloquiBoard Member
(305) 642-3870rolloqui@camacol.org
Miami, FL

Bts Global LLC

Rafael OlloquiChief Executive Officer
(305) 631-1914olloqui@netside.net
Miami, FL

Rafael Olloqui

CEO & CoFounder ยท Miami/Fort Lauderdale Area

Rafael Olloqui

Salem, OR

Rafael Olloqui

Salem, OR97306

Business Telecommunications

Rafael OlloquiPresident
(717) 406-7395sales@americancallcenter.com
425 Nevin St, Lancaster, PA17603

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Rafael Olloqui. Companies include Business Telecom Svcs, Business Telecommunication Svc, Bts and 7 more. Roles listed include CEO And Co-founder and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Adma Telecom, INC

Filed: Feb 24, 2009
CEO: Rafael Olloqui

Adma Telecom, INC

Addr: 2620 S.w. 27th Ave, Miami, CA, 33133
CA
CEO: Rafael Olloqui

Source: Public Records Rafael Olloqui appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Mar 31, 2016
2016 REP
Curbelo, Carlos
Olloqui, Rafael Ceo @ Bts Miami, FL
$1,000 Mar 31, 2016
2016 REP
Cruz, Rafael Edward Ted
Olloqui, Rafael M Ceo @ Bts Miami, FL
$1,000 Oct 16, 2018
2018 REP
Curbelo, Carlos Mr.
Olloqui, Rafael M Ceo @ Bts Miami, FL
$500 Jun 30, 2009
2010 REP
McCollum, Bill (g)
Olloqui, Rafael Telecommunications Miami, FL
$500 Sep 29, 2011
2012 REP
Hasner, Adam
Olloqui, Rafael Ceo @ Business Telecommunications Services Miami, FL
$1,000 Aug 30, 2016
2016 REP
Curbelo, Carlos
Olloqui, Rafael Ceo @ Bts Miami, FL
$1,000 Mar 31, 2016
REP
Cruz, Rafael Edward Ted
Contributor Ceo @ Bts Miami, FL
$1,000 Oct 16, 2018
Unknown Committee
Olloqui, Rafael M. Ceo @ Bts Miami, FL
$500
2010 R
McCollum, Bill (g)
Contributor Telecommunications Miami, FL
$1,000 20210630
Bush, George P. (The Honorable)
Contributor Ceo @ Business Telecommunications Services Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Rafael Olloqui. Total disclosed contributions amount to $8,500. Recipients include Cruz, Rafael Edward Ted, McCollum, Bill (g), Bush, George P. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Olloqui

Male
·
255 S Dallas Ave, Sn Bernrdno, CA 92410 (San Bernardino County)
34.0972, -117.3450
· (909) 571-6383
TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2015
MP

Rafael Olloqui

Age 48 Male
·
1626 S Miami Ave, Miami, FL 33129 (Miami-Dade County)
25.7576, -80.1960
· (305) 859-2193
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1956 Purchased 2004
MP

Rafael Olloqui

Male
·
4524 SW 143rd Ct, Miami, FL 33175 (Miami-Dade County)
25.7241, -80.4278
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Rafael Olloqui. 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 Olloqui. These loans were issued to businesses, not individuals.

Iacone Law P.a.

Corporation

$20,000 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 760
Coral Gables, FL33134-5215
Approved

May 18, 2021

Forgiven

$20,083

Jobs Reported

2

Loan #

3163009006

Loan Size

Small

Touchstone Vr And Accessories LLC

Corporation

$9,500 Exemption 4
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Feb 14, 2021

Jobs Reported

4

Loan #

8881128400

Loan Size

Small

Law Offices Of Scott A. Ferris, P.a.

Corporation

$10,765 Paid in Full
Address:
2100 Ponce de Leon Boulevard
Coral Gables, FL33134
Approved

Apr 14, 2020

Forgiven

$10,848

Jobs Reported

1

Loan #

6474367105

Loan Size

Small

Anastasia M. Garcia P.a.

Corporation

$62,919 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 980
Coral Gables, FL33134-5268
Approved

Jan 23, 2021

Forgiven

$63,423

Jobs Reported

4

Loan #

4483098302

Loan Size

Small

Marketing & Business Consulting For The Americas INC

Corporation

$87,800 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite Ph5
Coral Gables, FL33134-5201
Approved

Apr 8, 2020

Forgiven

$88,585

Jobs Reported

7

Loan #

8688437009

Loan Size

Small

Shechter & Everett LLP

Partnership

$400,953 Paid in Full
Address:
2100 Ponce De Leon Blvd Ph 2
Coral Gables, FL33134-5201
Approved

Apr 11, 2020

Forgiven

$404,325

Jobs Reported

22

Loan #

3169247104

Loan Size

Medium

Luis Alberto Hernandez

Sole Proprietorship

$128,500 Paid in Full
Address:
2100 Ponce de Leon Boulevard
Coral Gables, FL33134
Approved

Apr 14, 2020

Forgiven

$130,063

Jobs Reported

20

Loan #

6582477100

Loan Size

Small

Naya Architects INC

Subchapter S Corporation

$77,644 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1170
Coral Gables, FL33134-5201
Approved

Apr 12, 2020

Forgiven

$78,076

Jobs Reported

8

Loan #

3921767106

Loan Size

Small

New Vision Management LLC

Limited Liability Company(LLC

$148,523 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1045
Coral Gables, FL33134-5241
Approved

Mar 20, 2021

Forgiven

$150,586

Jobs Reported

12

Loan #

4893388603

Loan Size

Small

Almendares Industrial Export INC.

Corporation

$15,489 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 980
Coral Gables, FL33134-5268
Approved

Jan 30, 2021

Forgiven

$15,615

Jobs Reported

1

Loan #

9023108305

Loan Size

Small

Margee Hernandez

Independent Contractors

$20,833 Exemption 4
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Apr 11, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

1975728805

Loan Size

Small

Management Aviation Transport Service INC

Corporation

$7,500 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 750
Coral Gables, FL33134-5207
Approved

May 1, 2020

Forgiven

$7,547

Jobs Reported

1

Loan #

8548287304

Loan Size

Small

The Biondo Law Firm PA

Corporation

$43,300 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Mar 15, 2021

Forgiven

$43,562

Jobs Reported

3

Loan #

2791458600

Loan Size

Small

Bioteknica INC

Subchapter S Corporation

$616,937 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1070
Coral Gables, FL33134-5226
Approved

Apr 16, 2020

Forgiven

$623,630

Jobs Reported

23

Loan #

2493047209

Loan Size

Medium

Molisa LLC

Limited Liability Company(LLC

$123,500 Paid in Full
Address:
2100 Ponce de Leon Blvd St 720
Coral Gables, FL33134-5207
Approved

Apr 14, 2020

Forgiven

$124,975

Jobs Reported

6

Loan #

6588037109

Loan Size

Small

Global Knowledge Link, INC.

Corporation

$131,872 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-5226
Approved

May 1, 2020

Forgiven

$123,653

Jobs Reported

9

Loan #

5591647710

Loan Size

Small

Jm Martinez Cpa, PA

Subchapter S Corporation

$133,705 Paid in Full
Address:
2100 PONCE DE LEON BLVD, suite 740
Coral Gables, FL33134-5201
Approved

Apr 9, 2020

Forgiven

$136,019

Jobs Reported

10

Loan #

9601597003

Loan Size

Small

Philip Shechter Cpa

Subchapter S Corporation

$26,700 Paid in Full
Address:
2100 Ponce De Leon Boulevard Ph 3
Coral Gables, FL33134-5271
Approved

Apr 30, 2020

Forgiven

$26,906

Jobs Reported

1

Loan #

5293247307

Loan Size

Small

The Biondo Law Firm PA

Corporation

$43,300 Paid in Full
Address:
2100 Ponce De Leon Boulevard, Suite 1290
Miami, FL33134-5201
Approved

Apr 9, 2020

Forgiven

$43,791

Jobs Reported

3

Loan #

1050567110

Loan Size

Small

Qualified Data Systems INC

Corporation

$71,812 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1070
Coral Gables, FL33134-5226
Approved

Apr 15, 2020

Forgiven

$72,331

Jobs Reported

5

Loan #

1952147210

Loan Size

Small

The Goldstein Environmental Law Firm PA

Corporation

$104,165 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 710
Coral Gables, FL33134-5207
Approved

Jan 25, 2021

Forgiven

$104,732

Jobs Reported

5

Loan #

5331008303

Loan Size

Small

Law Offices Of Scott A. Ferris P.a.

Corporation

$11,375 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Jan 22, 2021

Forgiven

$8,819

Jobs Reported

3

Loan #

3404328308

Loan Size

Small

Ram Wealth Advisors

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite 1175
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$15,762

Jobs Reported

1

Loan #

6412837207

Loan Size

Small

Anastasia M Garcia PA

Corporation

$56,500 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite 980
Miami, FL33134-5201
Approved

Apr 4, 2020

Forgiven

$52,860

Jobs Reported

4

Loan #

4912627004

Loan Size

Small

Ecstasy Salon INC

Corporation

$26,250 Paid in Full
Address:
2100 Ponce de Leon Boulevard #111
Coral Gables, FL33134-5207
Approved

Apr 16, 2020

Forgiven

$16,343

Jobs Reported

7

Loan #

2620947201

Loan Size

Small

Matthew Seth Sarelson Online Banking

Subchapter S Corporation

$12,500 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Jan 25, 2021

Forgiven

$12,589

Jobs Reported

1

Loan #

5648568305

Loan Size

Small

Atmosphere Creations INC.

Subchapter S Corporation

$192,200 Paid in Full
Address:
2100 Ponce de Leon Blvd. Ste 920
Coral Gables, FL33134-5201
Approved

Apr 12, 2020

Forgiven

$194,165

Jobs Reported

18

Loan #

3898207103

Loan Size

Medium

Evangelista Law P.a.

Corporation

$8,012 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1180
Coral Gables, FL33134-5201
Approved

Mar 13, 2021

Forgiven

$8,070

Jobs Reported

1

Loan #

2192488607

Loan Size

Small

Mother Stem Institute INC

Corporation

$27,125 Paid in Full
Address:
2100 Ponce de Leon Boulevard
Coral Gables, FL33134
Approved

May 18, 2020

Forgiven

$27,404

Jobs Reported

9

Loan #

8353847404

Loan Size

Small

Rodriguez And Quiroga Architects Chartered

Corporation

$71,212 Paid in Full
Address:
2100 PONCE DE LEON BLVD Mezzanine
Coral Gables, FL33134-5207
Approved

Apr 14, 2020

Forgiven

$71,827

Jobs Reported

6

Loan #

7296077102

Loan Size

Small

2100 Ponce Condominium Association, INC.

Corporation

$36,300 Paid in Full
Address:
2100 Ponce De Leon Boulevard
Pinecrest, FL33156-5215
Approved

Apr 27, 2020

Forgiven

$36,522

Jobs Reported

4

Loan #

4433087207

Loan Size

Small

Daniel A Finkle Cfp

Sole Proprietorship

$31,057 Paid in Full
Address:
2100 Ponce de Leon Boulevard, Suite 901
Miami, FL33134
Approved

May 13, 2020

Forgiven

$31,468

Jobs Reported

2

Loan #

6052757409

Loan Size

Small

Almendares Industrial Export INC

Corporation

$17,500 Paid in Full
Address:
2100 Ponce De Leon Blvd 980
Coral Gables, FL33134-5268
Approved

Apr 4, 2020

Forgiven

$16,613

Jobs Reported

1

Loan #

4650457000

Loan Size

Small

Touch-N-Buy LLC

Limited Liability Company(LLC

$114,608 Paid in Full
Address:
2620 SW 27th Ave
Miami, FL33133-3005
Approved

Jan 30, 2021

Forgiven

$116,200

Jobs Reported

8

Loan #

9185008302

Loan Size

Small

The Goldstein Environmental Law Firm, P.a.

Corporation

$123,182 Paid in Full
Address:
2100 Ponce De Leon Blvd STE. 710
Miami, FL33134-5201
Approved

Apr 12, 2020

Forgiven

$124,410

Jobs Reported

6

Loan #

4074917106

Loan Size

Small

Molisa LLC

Limited Liability Company(LLC

$122,835 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Mar 24, 2021

Forgiven

$123,996

Jobs Reported

6

Loan #

7707438606

Loan Size

Small

Blackstone America INC.

Corporation

$265,480 Exemption 4
Address:
2620 SW 27th Ave
Miami, FL33133-3005
Approved

Jan 31, 2021

Jobs Reported

24

Loan #

9688678306

Loan Size

Medium

Philip Shechter C.p.a. P.a.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2100 Ponce de Leon Blvd Ph 3
Coral Gables, FL33134-5201
Approved

Feb 12, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8017818403

Loan Size

Small

Beauchamp Construction Co., INC

Subchapter S Corporation

$1,005,500 Paid in Full
Address:
2100 Ponce de Leon Blvd #825
Miami, FL33134-5201
Approved

Apr 7, 2020

Forgiven

$1,010,946

Jobs Reported

53

Loan #

6457257007

Loan Size

Medium-Large

The Josephs Law Firm, P.a.

Corporation

$24,900 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite 1290
Coral Gables, FL33134-5201
Approved

Apr 9, 2020

Forgiven

$25,214

Jobs Reported

1

Loan #

9730977006

Loan Size

Small

Payerfusion Holdings LLC

Limited Liability Company(LLC

$387,298 Paid in Full
Address:
2100 Ponce De Leon BLVD Mezzanine Level 200
Coral Gables, FL33134
Approved

May 20, 2021

Forgiven

$388,889

Jobs Reported

28

Loan #

3982869010

Loan Size

Medium

G Four Marketing Group, INC.

Subchapter S Corporation

$163,500 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1090
Coral Gables, FL33134-5201
Approved

Apr 11, 2020

Forgiven

$151,146

Jobs Reported

18

Loan #

3273187110

Loan Size

Medium

Miret Insurance Group INC.

Corporation

$34,200 Paid in Full
Address:
2620 SW 27th Ave
Miami, FL33133-3005
Approved

Apr 7, 2020

Forgiven

$34,724

Jobs Reported

4

Loan #

7349977008

Loan Size

Small

Esly Valdeon, Lmft,LLC

Limited Liability Company(LLC

$6,290 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1015
Coral Gables, FL33134-5240
Approved

Mar 27, 2021

Forgiven

$6,346

Jobs Reported

1

Loan #

1456738708

Loan Size

Small

The Josephs Law Firm

Corporation

$27,779 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Jan 22, 2021

Forgiven

$28,152

Jobs Reported

1

Loan #

4009938308

Loan Size

Small

Bnd Engineers INC.

Corporation

$234,500 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$235,933

Jobs Reported

12

Loan #

9254617208

Loan Size

Medium

Mother Stem Institute INC

Corporation

$25,470 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

May 18, 2021

Forgiven

$25,575

Jobs Reported

9

Loan #

3142289010

Loan Size

Small

Evangelista Law, P.a.

Corporation

$8,012 Paid in Full
Address:
2100 Ponce De Leon Boulevard suite 1180
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$8,097

Jobs Reported

1

Loan #

6052017301

Loan Size

Small

Best Practices Title LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
2100 Ponce De Leon Blvd, Ste 1180
Coral Gables, FL33134-5201
Approved

Apr 10, 2020

Forgiven

$20,133

Jobs Reported

3

Loan #

1552957109

Loan Size

Small

Martinez & Urbina Cpas PA

Subchapter S Corporation

$112,687 Exemption 4
Address:
2100 Ponce de Leon Blvd Ste 740
Coral Gables, FL33134-5207
Approved

Feb 11, 2021

Jobs Reported

8

Loan #

6834468406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Rafael Olloqui. 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 Olloqui on the map

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Rafael Olloqui in Miami, FL: Background Summary

Location
2100 Ponce De Leon Blvd #B,Miami, FL 33134, Miami, FL
Other Locations
San Bernardino, CA ยท Rialto, CA ยท Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 859-2193 and 1 other on file
Possible Relatives
Adolfo Olloqui, Maria Jesus Olloqui
Career
CEO And Co-founder, Ceo at Business Telecom Svcs, Business Telecommunication Svc
Voter Registration
Registered Independent
Properties
1property owned
Vehicles
1 linked โ€” 2007 Mini Cooper
Contributions
$8,500 total โ€” Cruz, Rafael Edward Ted, Bush, George P. (The Honorable)
PPP Loans
$5488K for Iacone Law P.a., Touchstone Vr And Accessories 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 Rafael Olloqui. Because public records are indexed by name rather than by a unique identifier, the 107 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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

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Campaign Finance Contributions

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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.

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Search Results Analysis for Rafael Olloqui

Search Complexity: Moderate

107 public records across 7states, 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 widely distributed across 7 states. Highest concentration: Florida (17%), followed by California and Pennsylvania. Spans the South and West regions.

FL18recordsCA5recordsPA3recordsOR3recordsVA2recordsTX2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (32) and Political Contribution Records (10).

50
PPP Loan Records
32
Business & Corporate Filings
10
Political Contribution Records
7
Contact & Address Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Rafael Olloqui

Is Rafael Olloqui a registered voter?
Yes, voter registration records show Rafael Olloqui is registered in Oregon with IND affiliation. 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.
Does Rafael Olloqui own property?
County assessor records show 1 property associated with Rafael Olloqui . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Rafael Olloqui?
Records show 1 vehicle registration associated with Rafael Olloqui, including a 2007 MINI COOPER. 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 Olloqui?
We found 32 business affiliations for Rafael Olloqui (CEO And Co-founder). Other companies include Business Telecommunication Svc, BTS. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Olloqui made political donations?
FEC disclosure records show 10 reported political contributions from Rafael Olloqui, totaling $8,500. Recipients include Cruz, Rafael Edward Ted and McCollum, Bill (g) and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Olloqui?
Our database contains 107 total records for Rafael Olloqui spanning 7 states. This includes 6 distinct contact records, 2 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 Olloqui?
The 107 records displayed for Rafael Olloqui 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 Olloqui 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.