Violeta Rivero from Kenner, LA

Age 84 b. 1942 Female
๐Ÿ“ 1026 Lesan Dr
๐Ÿ’ผ 2710
๐Ÿ“ž (504) 469-3504
โœ‰๏ธ azalde987@gmail.com

Violeta Rivero from Miami, FL

0000 U
๐Ÿ“ 1200 Ne Miami Gardens Dr
๐Ÿ“ž (305) 919-8172

Violeta Rivero from Coral Gables, FL

๐Ÿ“ 3429 Gibson Blvd S.e., Non
๐Ÿ“ž (786) 521-9575 (METROPCS)

Violeta Rivero from Miami, FL

๐Ÿ“ 1200 Ne Miami Gardens Dr, Miami, FL 33179
๐Ÿ“ž (305) 919-8172

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Violeta Rivero across 2 states. The most recent address on file is in Kenner, Louisiana. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Candidate Pool

Msc International Management Candidate
vderueda@gmail.com
Madrid,

Violeta Rivero

Venezuela

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Violeta Rivero. Roles listed include Msc International Management Candidate. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Sep 8, 2020
2020 REP
Graham, Lindsey O
Rivero, Violeta Retired Kenner, LA
$6 Jul 29, 2020
2020 REP
Republican National Committee
Rivero, Violeta Catter Retired Kenner, LA
$1 Jul 26, 2020
2020 REP
Republican National Committee
Rivero, Violeta Catter Retired Kenner, LA
$10 May 9, 2020
2020 REP
Republican National Committee
Rivero, Violeta Retired Kenner, LA
$10 May 9, 2020
2020 REP
Republican National Committee
Rivero, Violeta Retired Kenner, LA
$5 Jun 25, 2020
2020 REP
Nrcc
Rivero, Violeta Retired Kenner, LA
$5 Jul 22, 2020
2020 REP
Daines, Steven
Rivero, Violeta Retired Kenner, LA
$4 Sep 13, 2020
2020 REP
McConnell, Mitch
Rivero, Violeta Retired Kenner, LA
$42 Jul 29, 2020
2020
Trump Make America Great Again Committee
Rivero, Violeta Retired Kenner, LA
$5 Jun 18, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Rivero, Violeta Retired Kenner, LA
$5 Sep 7, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Rivero, Violeta Retired Kenner, LA
$2 Jul 24, 2020
2020 REP
Republican National Committee
Rivero, Violeta Catter Retired Kenner, LA
$5 Aug 3, 2020
2020 REP
Nrcc
Rivero, Violeta Retired Kenner, LA
$5 Jun 18, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Rivero, Violeta Retired Kenner, LA
$2 Sep 13, 2020
2020 REP
McConnell, Mitch
Rivero, Violeta Retired Kenner, LA
$10 May 8, 2020
2020
Trump Make America Great Again Committee
Rivero, Violeta Retired Kenner, LA
$10 Jun 23, 2020
2020
Trump Make America Great Again Committee
Rivero, Violeta Retired Kenner, LA
$2 Jul 24, 2020
2020 REP
Republican National Committee
Rivero, Violeta Catter Retired Kenner, LA
$5 Jun 18, 2020
REP
National Republican Senatorial Committee Expenditures *
Contributor Retired Kenner, LA
$5 Jul 26, 2020
Unknown Committee
Rivero, Violeta Retired Kenner, LA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Violeta Rivero. Total disclosed contributions amount to $143. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Violeta C Rivero

Age 75 Female
·
1026 Lesan Dr, Kenner, LA 70062 (Jefferson County)
29.9848, -90.2784
· (504) 469-3504
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Purchased 1998
MP

Violeta Rivero

Female
·
1200 NE Miami Gardens Dr, Miami, FL 33179 (Miami-Dade County)
25.9455, -80.1769
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1975 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Violeta Rivero. 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 Violeta Rivero. These loans were issued to businesses, not individuals.

Paulna Vincent

Independent Contractors

$20,832 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 502
Miami, FL33179-4738
Approved

May 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1610219003

Loan Size

Small

Sandra De Leon

Independent Contractors

$1,217 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 305W
Miami, FL33179-4710
Approved

Mar 20, 2021

Forgiven

$1,222

Jobs Reported

1

Loan #

4859558602

Loan Size

Small

Jose M Hern Diaz

Self-Employed Individuals

$2,352 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 405
North Miami Beach, FL33179-4711
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3477648703

Loan Size

Small

Nelson Sanchez

Self-Employed Individuals

$3,266 Paid in Full
Address:
1200 NE Miami Gardens Dr 1018
Miami, FL33179-4704
Approved

Aug 6, 2020

Forgiven

$3,313

Jobs Reported

1

Loan #

4790608202

Loan Size

Small

D&s And Company Investments LLC

Limited Liability Company(LLC

$28,125 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 1016W
Miami, FL33179-4715
Approved

Mar 27, 2021

Jobs Reported

2

Loan #

1536258706

Loan Size

Small

Wilmar Ospina

Sole Proprietorship

$8,282 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 921
Miami, FL33179-4715
Approved

Mar 20, 2021

Forgiven

$8,309

Jobs Reported

1

Loan #

6205818608

Loan Size

Small

Gary Louis

Self-Employed Individuals

$20,833 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 204
Miami Gardens, FL33179
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5866928010

Loan Size

Small

Yelitza Benitez Chirinos

Independent Contractors

$20,832 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Apr 23, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9314078810

Loan Size

Small

Gary Louis

Self-Employed Individuals

$15,755 Exemption 4
Address:
1200 NE Miami Gardens Dr Apt 204
Miami Gardens, FL33179-4710
Approved

May 26, 2021

Forgiven

$15,954

Jobs Reported

1

Loan #

7793539004

Loan Size

Small

Derly Torres Gonzalez

Sole Proprietorship

$1,902 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Mar 20, 2021

Forgiven

$1,911

Jobs Reported

1

Loan #

5162148602

Loan Size

Small

Stephanie Orisme

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

May 29, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

9534329005

Loan Size

Small

Daniel Candro Cuineme

Self-Employed Individuals

$2,570 Exemption 4
Address:
1200 NE Miami Gardens Dr 810
Miami, FL33179
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6838987301

Loan Size

Small

Mayelin Caraballo

Sole Proprietorship

$5,544 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Apr 26, 2021

Forgiven

$5,559

Jobs Reported

1

Loan #

2040728902

Loan Size

Small

Sandra De Leon

Sole Proprietorship

$1,216 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

Mar 20, 2021

Forgiven

$1,219

Jobs Reported

1

Loan #

5733678602

Loan Size

Small

Daniel Candro Cuineme

Self-Employed Individuals

$3,125 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 810
Miami, FL33179-4704
Approved

Mar 23, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

7094578609

Loan Size

Small

Mayelin Caraballo

Sole Proprietorship

$5,544 Paid in Full
Address:
1200 NE Miami Gardens Dr
Miami, FL33179-4716
Approved

May 20, 2021

Forgiven

$5,553

Jobs Reported

1

Loan #

4129819003

Loan Size

Small

Wilmar Ospina

Sole Proprietorship

$8,282 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 921
Miami, FL33179-4704
Approved

Apr 24, 2021

Forgiven

$8,312

Jobs Reported

1

Loan #

1257938902

Loan Size

Small

Mirlanda Lesperance Dit Ambroise

Self-Employed Individuals

$20,833 Paid in Full
Address:
1200 NE Miami Gardens Dr Apt 721W
Miami, FL33179-4740
Approved

May 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4577999004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Violeta Rivero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Violeta Rivero on the map

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Violeta Rivero in Kenner, LA: Background Summary

Location
1026 Lesan Dr, Kenner, LA 70062
Other Locations
Miami, FL ยท Coral Gables, FL
Profiles Found
4 people with this name
Phone Numbers
(504) 469-3504 and 2 others on file
Email
azalde987@gmail.com
Career
Msc International Management Candidate
Contributions
$143.05 total โ€” National Republican Senatorial Committee Expenditures *
PPP Loans
$191K for Paulna Vincent, Sandra De Leon

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 Violeta Rivero. Because public records are indexed by name rather than by a unique identifier, the 46 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 Violeta Rivero

Search Complexity: Moderate

46 public records across 2states, 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 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 (9%), followed by Louisiana. Concentrated in the South.

FL4recordsLA4records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (18) and Contact & Address Records (4).

20
Political Contribution Records
18
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Violeta Rivero

What businesses are associated with Violeta Rivero?
We found 2 business affiliations for Violeta Rivero (Msc International Management Candidate). Business records are compiled from state registries, SEC filings, and professional databases.
Has Violeta Rivero made political donations?
FEC disclosure records show 20 reported political contributions from Violeta Rivero, totaling $143. Recipients include National Republican Senatorial Committee Expenditures *. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Violeta Rivero?
Our database contains 46 total records for Violeta Rivero spanning 2 states. This includes 4 distinct contact records, 4 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 Violeta Rivero?
The 46 records displayed for Violeta Rivero 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 Violeta Rivero 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.