Rafael Santandreu from New York, NY

Age 89 b. 1937 Male
📍 196 E 75th St Apt 11a
✉️ yayibazo@hotmail.com

Rafael Santandreu from Elmhurst, NY

Age 93 b. Oct 1932 Queens Co.
📍 8708 Justice Ave
👤 aka Raphael Santandero

Rafael Santandreu from Boca Raton, FL

Age 68 b. Aug 1957 Palm Beach Co.
📍 19652 Back Nine Dr 9

Rafael Santandreu from New York, NY

New York Co.
📍 Po Box 5126

Rafael Santandreu from Albertson, NY

Nassau Co.
📍 43 Cresthollow Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Rafael Santandreu across 2 states. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santandreu, Rafael

Doc #2018072700926001
Record: P

Santandreu, Rafael

Doc #FT_4550002470855
Record: P

Santandreu, Rafael

Doc #FT_1400000231940
Record: P

Santandreu, Rafael

Doc #FT_4920002220892
· 85 55 214 St, Queens Village Ny 00000
Record: P

Santandreu, Rafael

Doc #2018051800720001
Record: P

Santandreu, Rafael

Doc #FT_1380000231938
· 400 E 71 St, Ny Ny 10021
Record: P

Santandreu, Rafael

Doc #FT_1840004113384
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Rafael Santandreu in Queens Village, NY. Values shown are from county assessor records and may differ from current market prices.

Rafael Santandreu

Republican
15 Dougherty St, 11, 11542
DOB: 19321024 Gender: Male

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

2010 Cadillac SRX
· Registered to: Rafael Santandreu
· VIN: 3GYFNDEY6AS510116
·
43 Cresthollow Ln, Albertson, NY, 11507-1046
·
(516) 484-7074

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Rafael Santandreu. Registered makes include Cadillac. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+16462256672rjsantandreu@gmail.com

Housediet LLC

Partner
(305) 794-7883
Miami, FL
Food Stores (Food)

Rafael Santandreu

Senior Vice President
Ubs
New York

Rafael J. Santandreu

Senior Vice President en UBS

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Rafael Santandreu. Companies include Housediet LLC. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Colt Holdings LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
196 E 75th St Apt 14E
New York, NY10021-3265
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9197688304

Loan Size

Small

Colt Holdings LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
196 E 75th St Apt 14e
New York, NY10021
Approved

May 1, 2020

Forgiven

$21,104

Jobs Reported

1

Loan #

2858837704

Loan Size

Small

Lauresebillc

Sole Proprietorship

$22,500 Paid in Full
Address:
196 E 75th St
New York, NY10021
Approved

May 2, 2020

Forgiven

$22,771

Jobs Reported

1

Loan #

9392657305

Loan Size

Small

Evan Matros

Sole Proprietorship

$20,833 Paid in Full
Address:
196 E 75th St Apt 15F
New York, NY10021-3228
Approved

Apr 7, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

8005298710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Rafael Santandreu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

MANHATTAN
A3 SIGNED OFF
🏗️

Rafael Santandreu

Owner MANHATTAN
#140847421
🏢 Boc St Nicholas LLC

📍 320 WEST 135 STREET, MANHATTAN

A3 Completed/Signed

INSTALLATION OF A TEMPORARY ROOF PROTECTION AS PER PLANS IN CONJUNCTION WITH NB CONSTRUCTION. NO CHANGE IN USE, EGRESS OR OCCUPANCY. ROOF PROTECTION SHALL COMPLY WITH 2014 NYC BUILDING CODE, CHAPTER 33.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Rafael Santandreu on the map

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Rafael Santandreu in NY: Background Summary

Location
196 E 75th St, # 11AB New York, NY 10021-3257
Other Locations
New York, NY · Elmhurst, NY · Boca Raton, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(646) 707-3649 and 2 others on file
Email
yayibazo@hotmail.com
Possible Relatives
Emiliana Santandreu, Emilio M Santandreu, Isabella Santandreu, Juan C Santandreu, Mariel Alireza and 45 more
Career
Housediet LLC
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
1 linked — 2010 Cadillac Srx
PPP Loans
$84,997 for Colt Holdings LLC, Colt Holdings 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 Santandreu. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 — 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 — 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.

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 Santandreu

Search Complexity: Moderate

27 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (30%), followed by Florida. Spans the Northeast and South regions.

NY8recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Property Ownership Records (28%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

7
Property Ownership Records
6
Contact & Address Records
6
Business & Corporate Filings
4
PPP Loan Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Rafael Santandreu

Is Rafael Santandreu a registered voter?
Yes, voter registration records show Rafael Santandreu is registered with REP 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.
Does Rafael Santandreu own property?
County assessor records show 7 properties associated with Rafael Santandreu in Queens Village, New York and 6 other locations. 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 Santandreu?
Records show 1 vehicle registration associated with Rafael Santandreu, including a 2010 Cadillac SRX. 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 Santandreu?
We found 6 business affiliations for Rafael Santandreu (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rafael Santandreu?
Our database contains 27 total records for Rafael Santandreu spanning 2 states. This includes 6 distinct contact records, 1 with phone numbers, 2 with email addresses. 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 Santandreu?
The 27 records displayed for Rafael Santandreu 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 Santandreu 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.