Santiago Copello from Key Biscayne, FL

Age 61 b. 1965 Male
๐Ÿ“ 881 Ocean Dr Apt 24g
๐Ÿ’ผ 1112
โœ‰๏ธ scopello@worldnet.att.net

Santiago Copello from Hallandale Beach, FL

Male
๐Ÿ“ 200 Leslie Dr
๐Ÿ“ž (954) 257-3738 (AT&T MOBILITY)

Santiago Luis Copello from Doral, FL

Age 56
๐Ÿ“ 2700 Nw 87th Ave, Doral, FL 33172

Santiago Copello from Key Biscayne, FL

Age 60 b. Jul 1965 Miami Dade Co.
๐Ÿ“ 881 Ocean Dr Apt 24 G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Santiago Copello in Florida. The most recent address on file is in Key Biscayne, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 VOLVO S40
ยท Registered to: Santiago Copello
ยท VIN: YV1MS382562219756
·
881 Ocean Dr Apt 24g, Key Biscayne, FL, 33149

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Santiago Copello. Registered makes include Volvo. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Santiago Copello

Vice President
Insigneo Financial Group
Miami, Florida, United States Financial Services

Santiago Copello

Florida

Santiago Copello

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Santiago Copello. Companies include Insigneo Financial Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

santiago copello

Life Incl Variable Annuity
VALID
License # E040821
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Santiago Copello holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Santiago L Copello

Age 52 Male
·
881 Ocean Dr, Key Biscayne, FL 33149 (Miami-Dade County)
25.6863, -80.1586
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1971 Purchased 1993

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

Maya Sales & Consulting

Independent Contractors

$3,438 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 8, 2021

Forgiven

$3,463

Jobs Reported

1

Loan #

5560238404

Loan Size

Small

Guillermo Cardona

Independent Contractors

$18,597 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7302
Approved

Apr 7, 2021

Forgiven

$18,664

Jobs Reported

1

Loan #

8402898706

Loan Size

Small

Dana Kusak

Independent Contractors

$7,687 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 19, 2021

Forgiven

$7,729

Jobs Reported

1

Loan #

1970278508

Loan Size

Small

Guillermo Cardona

Independent Contractors

$5,309 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 9, 2021

Forgiven

$5,334

Jobs Reported

1

Loan #

5970838410

Loan Size

Small

Frank Bellnier

Sole Proprietorship

$14,377 Paid in Full
Address:
200 Leslie Dr
Hallandale Beach, FL33009-7311
Approved

Feb 14, 2021

Forgiven

$14,451

Jobs Reported

1

Loan #

9046628409

Loan Size

Small

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

Find Santiago Copello on the map

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7

Santiago Copello in Key Biscayne, FL: Background Summary

Location
881 Ocean Dr Apt 24G, Key Biscayne, FL 33149
Other Locations
Hallandale Beach, FL ยท Doral, FL ยท Key Biscayne, FL
Profiles Found
4 people with this name
Phone Numbers
(954) 257-3738
Email
scopello@worldnet.att.net
Career
Insigneo Financial Group
Vehicles
1 linked โ€” 2006 Volvo S40
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$49,407.5 for Maya Sales & Consulting, Guillermo Cardona

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 Santiago Copello. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Santiago Copello

Search Complexity: Moderate

17 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (4).

5
Business & Corporate Filings
5
PPP Loan Records
4
Contact & Address Records
1
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Santiago Copello

What vehicles are registered to Santiago Copello?
Records show 1 vehicle registration associated with Santiago Copello, including a 2006 VOLVO S40. 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 Santiago Copello?
We found 5 business affiliations for Santiago Copello, including insigneo financial group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Santiago Copello?
Our database contains 17 total records for Santiago Copello spanning 1 state. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Santiago Copello?
The 17 records displayed for Santiago Copello 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 Santiago Copello 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.