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William Raices

Age 47 b. 1978-09-13
📍 7525 E Treasure Dr Apt 610, North Bay Vlg Fl
📞 (786) 973-8304
✉️ WILLIAMRAICES@HOTMAIL.COM, williamraices@hotmail.com

William Lopez Raices from Arecibo, PR

Age 87 b. 10/27/1938
📍 26019 Hc 3, #arecibo, PR 00612-8333
👨‍👩‍👧 Relatives: Nelida Santiago,Eliel L Lopez,Felicita Lopez,Lynn G Lopez,Mirna E Freitag,Reinaldo Duran Lopez,Ainalez Lopez,Aixa M Duran,Alberto Hernandez Lopez,Alberto Duran Lopez,Amiel Lopez,Amiel A Lopez,Arnulfo Lopez,Ashley N Hibbard,Awilda I Campbell,Daisy Alvarado,Eliel Lopez,Eliel Lopez,Erasmo Lopez,Erasmo Lopez Jr,Eric Anthony Lopez,Evelyn Santiago Santiago,Felicia M Freitag,Gerardo M Mascote,Gilberto Lopez Jr,Gilberto Lopez Jr,Guardarama Xiamara Duran,Hector M Duran,Hector M Santiago Gonzalez,Humberto Duran Lopez,Iliana Nieves Nieves,Irene Lopez,Isis L Ruiz,Jose Guzman Lopez,Jose Miriam Mendez,Judy Cox,Julie Foster,Lizbeth Medina,Luis A Duran,Luis A Duran Lopez,Luis R Lopez,Lydia Ester Dyrda,Maria L Lopez,Maria L Lozano,Pedro J Lopez Jr,Roberto Duran Lopez,Roland A Freitag,Rosiland M Jaussi,Santiago Vazquez Melitza,Yaritza Lopez
🕐 8 previous addresses

William Raices from Camuy, PR

📍 5005 Hc 1, #camuy, PR 00627-9194
👨‍👩‍👧 Relatives: Alicia E Morales Perez,Angel M Morales-Gonzalez,Awilda Raices,Damaris Raices,Danixsa Morales Rodrigu,Gerena Amarilis Raices,Joan Raices Sr,Jose Morales Gonzalez,Lourdes N Morales,Luis R Raices,Manuel Raices,Marycel Raices,Milagros R Gonzalez Sr,Naomi N Raices Lopez,Nathaniel Raices,Nieves Suheil Raices,Nieves Micely Raices,Raices Morales Alexander,Sor E Raices,Wilfredo Raices Jr,William Raices Gonzalez,Aida R Gonzalez Nieves,Ana E Barbosa Gonz,Carmen Morales Gonzalez,Christopher E Digby,Danisa Moralesrodriguez Rodriguez,Dorcas Gonzalez,Evelyn Enid Gonzalez Valentin,Gilberto Gonzales Gonzalez Rodriguez,Hector L Morales Sr,Iluminado A Avila,Ivette Gonzalez Rodriguez,Jose M Gonzalez,Jose Anton Gonzalez,Jose F Gonzalez Maldonado,Jose A Gonzalez Perez,Josemil Jimenez Gonzalez,L Dejesus,Ladislao Barbosa-Gonzalez,Lilliam Dejesus Gonzalez,Manuel R Gonzalez,Melvin Mendez Gonzalez,Milagros Rodriguez Montalvo,Nilda D Rodriguez,Porfirio P Velez Sr,Ramon Morales,Valentin Hector L Gonzalez,Valentin Heidi Gonzalez,Wensmarie Gonzalez Perez,Wilfredo Gonzalez
🕐 5 previous addresses

William Raices from Oakland Park, FL

Age 47 b. Sep 1978
📍 785 Nw 35th St
📞 (305) 642-2440, (786) 973-8304
👤 aka William A Raices Torres, William Alfonso Raices, William Raices Torres

William A Raices from Miami Beach, FL

Age 43
📍 1919 Bay Dr, Miami Beach, FL 33141
📞 (305) 642-2440

William Raices from Jamaica Plain, MA

Age 62
📍 18 Creighton St #2, Jamaica Plain, MA 02130
👨‍👩‍👧 Relatives: Alexander Raices

William Raices from Miami Beach, FL

0000 Male
📍 1919 Bay Dr Apt 603
📞 (786) 973-8304

William Raices from Hatillo, PR

Hatillo Co.
📍 659 Hc 3

William Raices from Camuy, PR

Camuy Co.
📍 Hc 1 Po Box 5005

William Raices from Camuy, PR

Camuy Co.
📍 627 Hc 2

William Raices from Camuy, PR

Camuy Co.
📍 627 Nm Hc 1 Po Box 5005

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for William Raices across 3 states. The most recent address on file is in Oakland Park, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 43 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Citigroup Inc

Vp-audit Manager- Operational Risk
+18002853000william.raices@citigroup.com
LinkedIn

William Raices

Vice President- Audit Manager- Compliance-Aml
Citi
Florida
LinkedIn

William Raices

VPAudit Manager Opera · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for William Raices. Roles listed include Vp-audit Manager- Operational Risk. Records are compiled from state business registries, SEC filings, and professional networking databases.

william Alfonso raices

Age 47
Saltwater Fishing - 1 year
Addr: 785 NW 35th St, Oakland Park, FL 33309
County: Broward
Phone: (786) 973-8304
Email: Williamraices@hotmail.com

william Alfonso raices

Saltwater Fishing - 1 year
Addr: Oakland Park, FL 33309
County: Broward
Phone: (786) 973-8304
Email: Williamraices@hotmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation William Raices holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

William A Raices

Male
·
785 NW 35th St, Ft Lauderdale, FL 33309 (Broward County)
26.1705, -80.1529
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with William Raices. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find William Raices on the map

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Found 10 results across 2 states

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William Raices in North Bay Vlg, FL: Background Summary

Location
7525 E Treasure Dr Apt 610, North Bay Vlg Fl, North Bay Vlg, FL
Other Locations
Oakland Park, FL · Miami Beach, FL · Hatillo, PR and 1 more
Profiles Found
11 people with this name
Phone Numbers
(786) 973-8304 and 1 other on file
Email
williamraices@hotmail.com
Possible Relatives
Nelida Santiago, Eliel L Lopez, Felicita Lopez, Lynn G Lopez, Mirna E Freitag and 94 more
Career
Vp-audit Manager- Operational Risk
Licenses
2 professional licenses (Saltwater Fishing - 1 year)

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 William Raices. Because public records are indexed by name rather than by a unique identifier, the 21 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 William Raices

Search Complexity: Moderate

21 public records across 2states, belonging to approximately 11 different individuals. There are 11 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (38%), followed by Massachusetts. Spans the South and Northeast regions.

FL8recordsMA2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (70%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Professional License Records (2).

14
Contact & Address Records
4
Business & Corporate Filings
2
Professional License Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About William Raices

What businesses are associated with William Raices?
We found 4 business affiliations for William Raices (Vp-audit Manager- Operational Risk). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for William Raices?
Our database contains 21 total records for William Raices spanning 2 states. This includes 11 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 William Raices?
The 21 records displayed for William Raices 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 William Raices 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.