Rafael Pombo from Miami, FL

0
📍 21382 Marina Cove Cir #12d, Miami, FL 33180
📞 (305) 933-9998, (305) 279-9634

Rafael Pombo from Astoria, NY

Age 66
📍 18-20 2b 21 Ave, Astoria, NY 11105
📞 (718) 731-1951

Rafael Pombo from Santa Barbara, CA

Age 69
📍 3651 Eileen Way, Santa Barbara, CA 93105
📞 (805) 563-2397

Rafael Pombo from Glendale, CA

Los Angeles Co.
📍 1432 E Maple St Apt 7
📞 (512) 447-2779

Rafael Pombo from Aventura, FL

Miami Dade Co.
📍 21382 Marina Cove Cir 12 D
📞 (210) 673-1736

Rafael Pombo from Astoria, NY

Queens Co.
📍 1820 21st Ave 2 B

Rafael Pombo from Flushing, NY

Queens Co.
📍 13209 Maple Ave Apt 2 C

Rafael Pombo from Los Angeles, CA

Los Angeles Co.
📍 2619 Wilshire Blvd Apt 405

Rafael Pombo from Flushing, NY

Queens Co.
📍 13209 Maple Ave 2 C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Rafael Pombo across 3 states. The most recent address on file is in Santa Barbara, California. Of these records, 5 include phone numbers. Ages range from 66 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafael W Pombo

Democrat
18-20 21 Avenue, 11105
DOB: 19470827 Gender: Male

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

Rafael Pombo

Personal Docente
bogotá d.c., bogota d.c., colombia

Rafael Pombo

Harrisburg, PA17101

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Rafael Pombo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$18 Jan 11, 2003
2004
Local 32bj Seiu American Dream Political Action Fund 32bj American Dream Fund
Pombo, Rafael Astoria, NY
$18 Jan 11, 2003
Local 32bj Seiu American Dream Political Action Fund 32bj American Dream Fund
Contributor Astoria, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Rafael Pombo. Total disclosed contributions amount to $36. Recipients include Local 32bj Seiu American Dream Political Action Fund 32bj American Dream Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael W Pombo

Age 70 Male
·
1820 21st Ave, Astoria, NY 11105 (Queens County)
40.7833, -73.9160
· (718) 956-6033
Marital: Inferred Married TZ: Eastern
Edu: High School
Multi-Family
MP

Rafael Pombo

Age 64 Male
·
3651 Eileen Way, Santa Barbara, CA 93105 (Santa Barbara County)
34.4444, -119.7410
Marital: Inferred Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Rafael Pombo. 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 Pombo. These loans were issued to businesses, not individuals.

Vip Medical Center, PLLC

Limited Liability Company(LLC

$55,000 Paid in Full
Address:
21382 Marina Cove Cir Unit D16
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$46,268

Jobs Reported

8

Loan #

1124737705

Loan Size

Small

Allan Bruch

Self-Employed Individuals

$20,833 Paid in Full
Address:
21382 Marina Cove Cir
Aventura, FL33180-3555
Approved

Apr 19, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

5953718810

Loan Size

Small

Allan Bruch

Self-Employed Individuals

$20,833 Paid in Full
Address:
21382 Marina Cove Cir
Aventura, FL33180-3555
Approved

Mar 23, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

7233988604

Loan Size

Small

Jimena Frisneda

Sole Proprietorship

$8,636 Paid in Full
Address:
21382 Marina Cove Cir
Aventura, FL33180-3555
Approved

Mar 25, 2021

Forgiven

$8,674

Jobs Reported

1

Loan #

9235018609

Loan Size

Small

Jimena Frisneda

Sole Proprietorship

$8,636 Paid in Full
Address:
21382 Marina Cove Cir
Aventura, FL33180-3555
Approved

Apr 15, 2021

Forgiven

$8,668

Jobs Reported

1

Loan #

3935338800

Loan Size

Small

Serge Janov, LLC

Limited Liability Company(LLC

$5,974 Paid in Full
Address:
21382 Marina Cove Cir Unit D16
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$6,013

Jobs Reported

1

Loan #

5488237304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Rafael Pombo. 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 Pombo on the map

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Rafael Pombo in Miami, FL: Background Summary

Location
21382 Marina Cove Cir #12D,Miami, FL 33180, Miami, FL
Other Locations
Santa Barbara, CA · Glendale, CA · Aventura, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(305) 933-9998 and 4 others on file
Possible Relatives
Elvy Pombo, Carlos Esteban Pombo, Maria Clara Pombo, Andres J Pombo, Ralph Steven Pombo and 4 more
Voter Registration
Registered Democrat
Contributions
$36 total — Local 32bj Seiu American Dream Political Action Fund 32bj American Dream Fund
PPP Loans
$120K for Vip Medical Center, PLLC, Allan Bruch

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 Pombo. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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

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 — 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.

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 Pombo

Search Complexity: High

24 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: New York (25%), followed by California and Florida. Spans the Northeast and West regions.

NY6recordsCA5recordsFL3recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (2).

11
Contact & Address Records
6
PPP Loan Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Rafael Pombo

Is Rafael Pombo a registered voter?
Yes, voter registration records show Rafael Pombo is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Rafael Pombo?
We found 2 business affiliations for Rafael Pombo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Pombo made political donations?
FEC disclosure records show 2 reported political contributions from Rafael Pombo, totaling $36. Recipients include Local 32bj Seiu American Dream Political Action Fund 32bj American Dream Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Pombo?
Our database contains 24 total records for Rafael Pombo spanning 4 states. This includes 9 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 Pombo?
The 24 records displayed for Rafael Pombo 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 Pombo 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.