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$25 Oct 24, 2012
2012 DEM
Kitchen, Paul B
Ann, Souza Fall River, MA
$25 Oct 24, 2012
DEM
Kitchen, Paul B
Contributor Fall River, MA
$100
2012
Andrew Billig
Souza Ann Spokane, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Souza Ann. Total disclosed contributions amount to $150. Recipients include Kitchen, Paul B. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Carlos Jose Romero Ramos

Independent Contractors

$1,222 Paid in Full
Address:
200 Mission Laguna Ln Apt 106
Las Vegas, NV89107-2771
Approved

Mar 16, 2021

Forgiven

$1,228

Jobs Reported

1

Loan #

2954328602

Loan Size

Small

Diamonte Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
200 Mission Laguna Ln
Las Vegas, NV89107-2770
Approved

May 29, 2021

Jobs Reported

1

Loan #

9141039000

Loan Size

Small

Darrick Murray

Independent Contractors

$16,665 Paid in Full
Address:
200 Mission Laguna Ln Apt 105
Las Vegas, NV89107-2771
Approved

Mar 15, 2021

Forgiven

$16,818

Jobs Reported

1

Loan #

2629818603

Loan Size

Small

Ethan Brown

Sole Proprietorship

$9,022 Paid in Full
Address:
200 Mission Laguna Ln Apt 203
Las Vegas, NV89107-2771
Approved

May 13, 2021

Forgiven

$9,063

Jobs Reported

1

Loan #

1156699006

Loan Size

Small

Carlos Jose Romero Ramos

Independent Contractors

$1,222 Paid in Full
Address:
200 Mission Laguna Ln Apt 106
Las Vegas, NV89107-2771
Approved

Apr 9, 2021

Forgiven

$1,227

Jobs Reported

1

Loan #

9606498700

Loan Size

Small

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

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Souza Ann in MA: Background Summary

Contributions
$150 total — Kitchen, Paul B
PPP Loans
$48,964 for Carlos Jose Romero Ramos, Diamonte Simmons

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 Souza Ann. Because public records are indexed by name rather than by a unique identifier, the 8 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.

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Frequently Asked Questions About Souza Ann

Has Souza Ann made political donations?
FEC disclosure records show 3 reported political contributions from Souza Ann, totaling $150. Recipients include Kitchen, Paul B. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Souza Ann?
The 8 records displayed for Souza Ann 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 Souza Ann 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.