Tarik Sultan from Tucson, AZ

Age 58 b. 1968 Male
๐Ÿ“ 290 N Meyer Ave
โœ‰๏ธ sultan@azimm.com

Tarik Sultan from Tucson, AZ

Age 58 b. 1968 Male
๐Ÿ“ 5761 N Placita Angelica
๐Ÿ“ž (520) 546-5124

Tarik Sultan from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 5025 N Central Ave 232

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Tarik Sultan in Arizona. The most recent address on file is in Tucson, Arizona. 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.

Sultan Tarik H & Grace M Cp/Rs

Pima County
· 5761 N Placita Angelica, Tucson

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Tarik Sultan in Tucson. Values shown are from county assessor records and may differ from current market prices.

2012 BMW 5-Series
ยท Registered to: Tarik Sultan
ยท VIN: WBAFR7C58CC809942
·
5761 N Placita Angelica, Tucson, AZ, 85718
·
(626) 318-7248
2008 GMC Yukon Denali
ยท Registered to: Tarik Sultan
ยท VIN: 1GKFK63898J202046
·
5761 N Placita, Angelica, AZ, 85718
·
(520) 668-7931
2008 Cadillac Escalade
ยท Registered to: Tarik Sultan
ยท VIN: 1GYFK66858R187788
·
74 Dorothy Dr, East Meadow, NY, 85718
·
(520) 668-7931

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Tarik Sultan. Registered makes include Bmw, Gmc, Cadillac. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sultan Ventures

Partner
+18087226360tarik@sultanventures.com

Tarik Sultan

Treasurer

Sultan Ventures

Tarik SultanManaging Partner at Sultan Ventures
Wake Island,

Hawaii Venture Capital Association

Tarik SultanTreasurer
Honolulu, HI

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Tarik Sultan. Roles listed include Partner and Managing Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tarik H Sultan

ID: 08412679
Addr: 2870 N. Swan Road Suite 160, Tucson, AZ, 857126311
AZ

Tarik Sultan

ID: 08464843
Addr: 2870 N Swan Rd Ste 160, Tucson, AZ, 85712
AZ

Tarik H Sultan

ID: 08412679
Addr: Not Required, Not Required

Tarik H Sultan

ID: L16820900
Addr: 5761 N Placita Angelica, Tucson, AZ, 85718
AZ

Tarik H Sultan

ID: L16820900
Addr: 5761 N Placita Angelica, Tucson, AZ, 85718
AZ

Tarik H Sultan

ID: 05157688
Addr: 2870 North Swan Rd.#160, Tucson, AZ, 85712
AZ

Tarik H Sultan

ID: 08412679
Addr: 2870 N. Swan Road Suite 160, Tucson, AZ, 857126311
AZ

Source: Public Records Tarik Sultan appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Tarik Sultan - HI, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Tarik Sultan is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Tarik Sultan

Sep 28, 2016, 07:00 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Tarik Sultan 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.

$1,000 Sep 9, 2014
2014 DEM
Sinema, Kyrsten
Sultan, Tarik H Attorney @ Self Tucson, AZ
$140 Jan 22, 2010
2010 DEM
Rabago, Vince
Sultan, Tarik H Attorney @ Wolf & Sultan PC Tucson, AZ
$2,700 Mar 29, 2016
2016 328
Stock, Margaret
Sultan, Tarik H Attorney @ Self Employed Tucson, AZ
$1,500 Mar 28, 2013
2014 DEM
Sinema, Kyrsten
Sultan, Tarik H Attorney @ Self Tucson, AZ
$140 Mar 23, 2010
2010 DEM
Cherny, Andrei
Sultan, Tarik H Attorney @ Wolf And Sultan PC Tucson, AZ
$500 Sep 26, 2008
2008 DEM
Grijalva, Raul M
Sultan, Tarik H Attorney @ Wolf & Sultan PC Tucson, AZ
$250 Apr 20, 2010
2010 DEM
Grijalva, Raul M
Sultan, Tarik H Attorney @ Wolf & Sultan PC Tucson, AZ
$1,000 Oct 29, 2012
2012 DEM
Sinema, Kyrsten
Sultan, Tarik H Attorney @ Self Tucson, AZ
$2,700 Feb 19, 2016
2016 328
Stock, Margaret
Sultan, Tarik H Attorney @ Self Employed Tucson, AZ
$500 May 8, 2007
2008
Immigrants' List
Sultan, Tarik H Attorney @ Wolf & Sultan PC Tucson, AZ
$140 Nov 8, 2009
2010 DEM
Sultan, Tim
Sultan, Tarik H Attorney @ Self Tucson, AZ
$500 May 15, 2012
2012 DEM
Sinema, Kyrsten
Sultan, Tarik H Attorney @ Self Tucson, AZ
$500 Feb 4, 2014
2014
Immigrants List
Sultan, Tarik H Attorney @ Wolf & Sultan P C Tucson, AZ
$1,000 Oct 3, 2014
2014 DEM
Schodorf, Jean
Sultan, Tarik KS
$500 Apr 25, 2008
2008 DEM
Giffords, Gabrielle
Sultan, Tarik Attorney @ Wolf & Sultan PC Tucson, AZ
$250 Jun 25, 2010
2010 DEM
Owens, William
Sultan, Tarik H Attorney @ Wolf & Sultan PC Tucson, AZ
$20 Sep 22, 1998
1998 DEM
Johnson, Paul Edward
Sultan, Tarik Attorney @ Self Tucson, AZ
$140 Nov 8, 2009
2010 DEM
Hamed, Sami
Sultan, Tarik H Attorney @ Self Tucson, AZ
$100 Jun 8, 2010
2010 DEM
Wright, Nancy Young
Sultan, Tarik Attorney @ Wolf & Sultan PC Tucson, AZ
$1,000 Oct 1, 2014
2014 DEM
Barber, Ronald
Sultan, Tarik Attorney @ Wolf & Sultan P C Tucson, AZ
$2,000 Jun 25, 2014
2014 DEM
Barber, Ronald
Sultan, Tarik Attorney @ Wolf & Sultan P C Tucson, AZ
$500 Feb 4, 2014
Immigrants List
Contributor Attorney @ Wolf & Sultan P C Tucson, AZ
$250 Oct 26, 2020
Unknown Committee
Sultan, Tarik Attorney @ Wolf Sultan Vazquez PC Tucson, AZ
$100
2010 D
Wright, Nancy Young
Contributor Attorney @ Wolf & Sultan PC Tucson, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Tarik Sultan. Total disclosed contributions amount to $17,430. Recipients include Immigrants List, Wright, Nancy Young. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tarik H Sultan

Age 49 Male
·
5761 N Placita Angelica, Tucson, AZ 85718 (Pima County)
32.3112, -110.9570
· (520) 546-5124
Marital: Married TZ: Mountain
Occ: Education
Homeowner Single Family Built 1993 Purchased 2008

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

Barca Financial Group LLC

Limited Liability Company(LLC

$6,900 Paid in Full
Address:
5151 E Broadway Blvd
Tucson, AZ85711-3705
Approved

May 5, 2020

Forgiven

$6,985

Jobs Reported

1

Loan #

2111977408

Loan Size

Small

Raats Global INC

Corporation

$12,671 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711-3777
Approved

May 6, 2020

Forgiven

$12,846

Jobs Reported

1

Loan #

2797667402

Loan Size

Small

Jp Dsp Group LLC

Limited Liability Company(LLC

$357,822 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711-3701
Approved

Feb 12, 2021

Forgiven

$360,587

Jobs Reported

63

Loan #

7699958401

Loan Size

Medium

10 Talents LLC DBA The Intelligent Offic

Limited Liability Company(LLC

$68,087 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711
Approved

May 2, 2020

Forgiven

$68,579

Jobs Reported

9

Loan #

9654787310

Loan Size

Small

Sunrise Wealth Management LLC

Limited Liability Company(LLC

$20,455 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711-3777
Approved

May 1, 2020

Forgiven

$20,604

Jobs Reported

4

Loan #

5810997700

Loan Size

Small

Yusufov Law Firm PLLC

Limited Liability Company(LLC

$20,583 Paid in Full
Address:
5151 E BROADWAY BLVD STE 1600 Suite 1600
Tucson, AZ85711-3701
Approved

Jun 3, 2020

Forgiven

$19,689

Jobs Reported

2

Loan #

7326207803

Loan Size

Small

Yusufov Law Firm PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711-3777
Approved

Feb 27, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

5296338508

Loan Size

Small

Barca Financial Group LLC

Limited Liability Company(LLC

$11,740 Paid in Full
Address:
5151 E Broadway Blvd
Tucson, AZ85711-3705
Approved

Mar 23, 2021

Forgiven

$11,802

Jobs Reported

1

Loan #

7311508607

Loan Size

Small

Rosaleen Ochoa

Sole Proprietorship

$3,468 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711-3777
Approved

Mar 8, 2021

Forgiven

$3,494

Jobs Reported

1

Loan #

7951918501

Loan Size

Small

Rosaleen Ochoa

Sole Proprietorship

$2,559 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711
Approved

Apr 29, 2020

Forgiven

$2,592

Jobs Reported

1

Loan #

4435397308

Loan Size

Small

Raats Global INC

Corporation

$12,672 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711-3777
Approved

Jan 28, 2021

Forgiven

$12,810

Jobs Reported

1

Loan #

7589408301

Loan Size

Small

Picor Commercial Real Estate

Corporation

$958,732 Paid in Full
Address:
5151 E Broadway Blvd Ste 115
Tucson, AZ85711-3701
Approved

Apr 13, 2020

Forgiven

$970,956

Jobs Reported

51

Loan #

5202147100

Loan Size

Medium

Dailyvest

Corporation

$108,376 Paid in Full
Address:
5151 E Broadway Blvd Suite 1520
Tucson, AZ85711
Approved

May 1, 2020

Forgiven

$109,377

Jobs Reported

6

Loan #

3929217709

Loan Size

Small

Rem Investment Management LLC

Subchapter S Corporation

$22,320 Paid in Full
Address:
5151 E Broadway Blvd
Tucson, AZ85711-3701
Approved

Apr 9, 2020

Forgiven

$22,537

Jobs Reported

3

Loan #

9622127001

Loan Size

Small

Servicemaster Recovery Services By247365

Sole Proprietorship

$89,466 Paid in Full
Address:
5151 E Broadway Blvd Ste-1600
Tucson, AZ85711-3701
Approved

Jun 10, 2020

Forgiven

$90,370

Jobs Reported

12

Loan #

1695467907

Loan Size

Small

4tucosn INC.

Corporation

$88,345 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711-3777
Approved

Apr 22, 2021

Forgiven

$88,990

Jobs Reported

14

Loan #

8711288802

Loan Size

Small

Dean Alan Architects PLLC

Limited Liability Company(LLC

$45,675 Paid in Full
Address:
5151 E Broadway Blvd Ste 1050
Tucson, AZ85711-3785
Approved

May 1, 2020

Forgiven

$46,062

Jobs Reported

7

Loan #

4991597702

Loan Size

Small

T3 Financial Holdings, LLC

Corporation

$48,780 Paid in Full
Address:
5151 E Broadway Blvd Ste 1505
Tucson, AZ85711
Approved

Apr 15, 2020

Forgiven

$49,224

Jobs Reported

3

Loan #

2225417206

Loan Size

Small

Jrs Computer Services LLC

Limited Liability Company(LLC

$7,771 Paid in Full
Address:
5151 E Broadway Blvd Ste 1600
Tucson, AZ85711
Approved

Apr 30, 2020

Forgiven

$7,867

Jobs Reported

2

Loan #

5528137304

Loan Size

Small

T3 Financial Holdings LLC

Corporation

$45,675 Paid in Full
Address:
5151 E Broadway Blvd Ste 1505
Tucson, AZ85711-3778
Approved

Feb 10, 2021

Forgiven

$46,003

Jobs Reported

3

Loan #

6439878400

Loan Size

Small

Copperzap LLC

Limited Liability Partnership

$90,591 Paid in Full
Address:
5151 E Broadway Blvd Suite 1600
Tucson, AZ85711
Approved

May 1, 2020

Forgiven

$91,527

Jobs Reported

23

Loan #

4953257704

Loan Size

Small

Barr Credit Services INC

Corporation

$791,427 Paid in Full
Address:
5151 E Broadway Blvd Suite 800
Tucson, AZ85711-3701
Approved

Apr 14, 2020

Forgiven

$786,441

Jobs Reported

60

Loan #

5802497104

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Tarik Sultan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tarik Sultan 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
15
1

Tarik Sultan in Tucson, AZ: Background Summary

Location
290 N Meyer Ave, Tucson, AZ 85701
Other Locations
Phoenix, AZ
Profiles Found
3 people with this name
Phone Numbers
(520) 546-5124
Email
sultan@azimm.com
Career
Partner, Managing Partner
Properties
1property owned
Vehicles
3 linked โ€” 2012 Bmw 5-Series, 2008 Gmc Yukon Denali and 1 more
Contributions
$17.4K total โ€” Immigrants List, Wright, Nancy Young
PPP Loans
$2835K for Barca Financial Group LLC, Raats Global INC
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 Tarik Sultan. Because public records are indexed by name rather than by a unique identifier, the 72 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Tarik Sultan

Search Complexity: Low

72 public records across 2states, belonging to approximately 3 different individuals. With only 3 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: Arizona (21%), followed by Hawaii. Concentrated in the West.

AZ15recordsHI1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (22) and Business & Corporate Filings (9).

24
Political Contribution Records
22
PPP Loan Records
9
Business & Corporate Filings
7
Corporate Records
3
Contact & Address Records
3
Vehicle Registration Records

Frequently Asked Questions About Tarik Sultan

Does Tarik Sultan own property?
County assessor records show 1 property associated with Tarik Sultan . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Tarik Sultan?
Records show 3 vehicle registrations associated with Tarik Sultan, including a 2012 BMW 5-Series. Registered makes include Bmw, Gmc, Cadillac. 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 Tarik Sultan?
We found 9 business affiliations for Tarik Sultan (Partner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tarik Sultan made political donations?
FEC disclosure records show 24 reported political contributions from Tarik Sultan, totaling $17,430. Recipients include Immigrants List and Wright, Nancy Young. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tarik Sultan?
Our database contains 72 total records for Tarik Sultan spanning 2 states. This includes 3 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 Tarik Sultan?
The 72 records displayed for Tarik Sultan 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 Tarik Sultan 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.