Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Rhimena Santos. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$20 Oct 30, 2024
Unknown Committee
Santos, Rhimena Sale @ Dezer New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Rhimena Santos. Total disclosed contributions amount to $20. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Pro Components LLC

Limited Liability Company(LLC

$55,742 Paid in Full
Address:
16001 Collins Ave Apt 2101
Sunny Isles Beach, FL33160-5529
Approved

Feb 17, 2021

Forgiven

$56,029

Jobs Reported

7

Loan #

9807348403

Loan Size

Small

Zei Gezunt Healthcare PA

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
16001 Collins Ave Apt 2705
Sunny Isles Beach, FL33160-5537
Approved

Mar 16, 2021

Forgiven

$21,093

Jobs Reported

1

Loan #

3378718607

Loan Size

Small

Limor Elbaz

Sole Proprietorship

$20,833 Paid in Full
Address:
16001 Collins Ave Apt 4107
Sunny Isles Beach, FL33160-5553
Approved

May 1, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

5901498901

Loan Size

Small

Stan Shelest

Independent Contractors

$9,256 Paid in Full
Address:
16001 Collins Ave Apt 3802
Sunny Isles Beach, FL33160-5550
Approved

Jan 30, 2021

Forgiven

$9,288

Jobs Reported

1

Loan #

9073538303

Loan Size

Small

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

Find Rhimena Santos on the map

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Rhimena Santos in Miami Beach, FL: Background Summary

Location
8400 Byron Ave Apt 3d, Miami Beach Fl, Miami Beach, FL
Profiles Found
2 people with this name
Age
50 years old (born 12/23/1975)
Phone Numbers
(305) 746-1533
Email
rhimenaz@yahoo.com
Possible Relatives
Ana M Santos, Rhimena Natalli Santos, Sidney T Santos, Barbara R Clark, Fernando D Alimari and 40 more
Contributions
$20 total
PPP Loans
$107K for Pro Components LLC, Zei Gezunt Healthcare PA

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 Rhimena Santos. Because public records are indexed by name rather than by a unique identifier, the 7 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.

What Each Data Category Means

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 Rhimena Santos

Search Complexity: Low

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

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: Florida (14%), followed by New York. Spans the South and Northeast regions.

FL1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Political Contribution Records (1).

4
PPP Loan Records
2
Contact & Address Records
1
Political Contribution Records

Frequently Asked Questions About Rhimena Santos

Has Rhimena Santos made political donations?
FEC disclosure records show 1 reported political contribution from Rhimena Santos, totaling $20. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rhimena Santos?
Our database contains 7 total records for Rhimena Santos spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rhimena Santos?
The 7 records displayed for Rhimena Santos 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 Rhimena Santos 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.