Sandy Cifuentes

๐Ÿ“ 107 Kelley St, Houston Tx
๐Ÿ“ž (713) 501-1638
โœ‰๏ธ SANDYROBLES99@YAHOO.COM

Sandy Cifuentes from San Jacinto, CA

Age 47 b. 1979 Female
๐Ÿ“ 364 Northwood Ave
๐Ÿ“ž (951) 722-8062 (Cell)
โœ‰๏ธ sandycifuentes22@gmail.com

Sandy Cifuentes from Butner, NC

๐Ÿ“ 800 E C St #77
๐Ÿ“ž (919) 412-0342 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sandy Cifuentes across 2 states. The most recent address on file is in San Jacinto, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandy Cifuentes

Professional Services Consultant
Thousandeyes

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

$130 Dec 22, 2011
2012
Wal Mart Stores INC Pac For Responsible Governmen
Cifuentes, Sandy Non Metro Assistant @ Wal Mart Stores INC San Jacinto, CA
$130 Dec 23, 2009
2010
Wal Mart Stores INC Pac For Responsible Governmen
Cifuentes, Sandy Non Metro Assistant @ Wal Mart Stores INC Bentonville, AR
$130 Dec 19, 2013
2014
Wal Mart Stores INC Pac For Responsible Governmen
Cifuentes, Sandy Co Mgrsuprcntrnonme @ Wal Mart Stores INC San Jacinto, CA
$130 Dec 23, 2009
Wal Mart Stores INC Pac For Responsible Governmen
Contributor Non Metro Assistant @ Wal Mart Stores INC Bentonville, AR
$130
2014
Wal Mart Stores INC Pac For Responsible Governmen
Contributor Co Mgrsuprcntrnonme @ Wal Mart Stores INC San Jacinto, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sandy Cifuentes. Total disclosed contributions amount to $650. Recipients include Wal Mart Stores INC Pac For Responsible Governmen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy Cifuentes

Age 37
·
107 Kelley St, Houston, TX 77009 (Harris County)
29.8132, -95.3693
· (281) 463-3674
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1945 Purchased 2005

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

Javier Santos Ramirez

Independent Contractors

$15,174 Paid in Full
Address:
800 E C St
Butner, NC27509-2507
Approved

Apr 24, 2021

Forgiven

$15,334

Jobs Reported

1

Loan #

1286148900

Loan Size

Small

Tomas Rodrguez

Sole Proprietorship

$12,326 Exemption 4
Address:
800 E C St
Butner, NC27509-2544
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6206128800

Loan Size

Small

Tomas Rodrguez

Sole Proprietorship

$12,326 Paid in Full
Address:
800 E C St
Butner, NC27509-2544
Approved

Mar 18, 2021

Forgiven

$12,394

Jobs Reported

1

Loan #

4202808600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Sandy Cifuentes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sandy Cifuentes on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
2
1
1

Sandy Cifuentes in Houston, TX: Background Summary

Location
107 Kelley St, Houston Tx, Houston, TX
Other Locations
San Jacinto, CA ยท Butner, NC
Profiles Found
3 people with this name
Phone Numbers
(713) 501-1638 and 2 others on file
Email
sandyrobles99@yahoo.com and 1 other on file
Contributions
$650 total โ€” Wal Mart Stores INC Pac For Responsible Governmen, Wal Mart Stores INC Pac For Responsible Governmen
PPP Loans
$39,826 for Javier Santos Ramirez, Tomas Rodrguez

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 Sandy Cifuentes. Because public records are indexed by name rather than by a unique identifier, the 14 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

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 โ€” 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 Sandy Cifuentes

Search Complexity: Moderate

14 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 moderately distributed across 4 states. Highest concentration: California (14%), followed by North Carolina and Arkansas. Spans the South and West regions.

CA2recordsNC1recordAR1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and PPP Loan Records (3).

5
Political Contribution Records
3
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings

Frequently Asked Questions About Sandy Cifuentes

What businesses are associated with Sandy Cifuentes?
We found 2 business affiliations for Sandy Cifuentes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Cifuentes made political donations?
FEC disclosure records show 5 reported political contributions from Sandy Cifuentes, totaling $650. Recipients include Wal Mart Stores INC Pac For Responsible Governmen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Cifuentes?
Our database contains 14 total records for Sandy Cifuentes spanning 4 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sandy Cifuentes?
The 14 records displayed for Sandy Cifuentes 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 Sandy Cifuentes 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.