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Raphael Malagold from New York, NY

0
📍 500 Fort Washington Ave #d3, New York, NY 10033
📞 (212) 928-6757
👨‍👩‍👧 Relatives: Aida Malagold

Raphael Malagold from New York, NY

New York Co.
📍 500 Fort Washington Ave
📞 (212) 928-6757

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

Raphael A Malagold

Group Tour
Aug 18, 2012, 07:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Raphael Malagold appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Raphael Malagold

Male
·
500 Fort Washington Ave, New York, NY 10033 (New York County)
40.8520, -73.9378
Marital: Married TZ: Eastern
Homeowner Multi-Family

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

Karina Maldonado

Sole Proprietorship

$20,832 Paid in Full
Address:
500 Fort Washington Ave Apt C21
New York, NY10033-2008
Approved

Mar 4, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

6742658505

Loan Size

Small

Karina Maldonado

Sole Proprietorship

$20,832 Paid in Full
Address:
500 Fort Washington Ave Apt C21NULL 500 Fort Washington Avenue Apt C21null
New York, NY10033-2004
Approved

May 14, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2020049005

Loan Size

Small

Kevin Rufino

Sole Proprietorship

$16,795 Paid in Full
Address:
500 Fort Washington Ave Apt E
New York, NY10033-2004
Approved

Mar 31, 2021

Forgiven

$16,883

Jobs Reported

1

Loan #

3520858703

Loan Size

Small

Richard Abreu

Sole Proprietorship

$20,833 Paid in Full
Address:
500 Fort Washington Ave Apt B42
New York, NY10033-2007
Approved

Mar 6, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

7715948508

Loan Size

Small

Catalyst Quartet LLC

Limited Liability Company(LLC

$14,655 Paid in Full
Address:
500 Fort Washington Ave Apt C41
New York, NY10033
Approved

Jun 26, 2020

Forgiven

$14,769

Jobs Reported

3

Loan #

4984678003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Raphael Malagold. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raphael Malagold on the map

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3

Found 3 results across 1 state

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Raphael Malagold in New York, NY: Background Summary

Location
500 Fort Washington Ave #D3,New York, NY 10033, New York, NY
Other Locations
New York, NY
Profiles Found
2 people with this name
Phone Numbers
(212) 928-6757
Possible Relatives
Aida Malagold
PPP Loans
$93,947.32 for Karina Maldonado, Karina Maldonado
White House
1 recorded visit

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 Raphael Malagold. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Raphael Malagold

Search Complexity: Low

9 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses.

5
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Raphael Malagold

How many records exist for Raphael Malagold?
Our database contains 9 total records for Raphael Malagold spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raphael Malagold?
The 9 records displayed for Raphael Malagold 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 Raphael Malagold 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.