End User Dispute Resolution
Resume:
Order # 184******* Perez Infante, Juan
Order Status: Complete (Archived)
Order Result: LEVEL1
USA 1-888-***-****
*******.**********@*************.***
Europe +44 (0-208******* - Option 2
Con dential Background Screening Report
Pursuant to Minn. Stat. Ann. 332.70(4): The report may include information that has been expunged, sealed, or has otherwise become inaccessible to the public since the date it was collected.
This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision. References to a speci c "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user's criteria and do not refer to any label used by any sex o ender registry, government agency, or public record repository.
Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as de ned in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End-User Agreement. End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is con dential and may only be accessed by authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported. Important Disclosures
Page 2 of 12
Order Information
Account Name
NW (WA) SEATTLE
Account Location
CONSHOHOCKEN, PA
Billing Code
Created Date
2023-09-27
Completed Date
2023-09-28
Screening Package
Pro le 177, Pro le 177 Alias
ACCESS CODE
—
Candidate Information
First Name
Juan
Last Name
Perez Infante
Address
10925 SE 255th St.
Kent WA., WA 98030
Phone
********@*****.***
Search Identi er Status Result
SSN Trace XXX-XX-9777 Complete COMPLETE
County Court Search Perez Infante, Juan, WA-KING Complete LEVEL1 County Court Search Perezjuan, Carlos, WA-KING Complete LEVEL1 County Court Search Juan, C Perez, WA-KING Complete LEVEL1 County Court Search Infante, Juan Perez, WA-KING Complete LEVEL1 O ce of Foreign Assets Control Perez Infante, Juan Complete CLEAR DOJ Sex O ender Search Perez Infante, Juan Complete LEVEL1 Client Matrix Application
Perez Infante, Juan, Client Matrix
Application
Complete COMPLETE
Enhanced Nationwide Criminal
Search
Perez Infante, Juan Complete CLEAR
Report Summary
Data As Provided
SSN Trace—XXX-XX-9777 COMPLETE
SSN XXX-XX-9777
Last Name Perez Infante
First Name Juan
Middle Name Not Provided
The provided social security number has returned potential matching information related to the subject of this report. This information is an investigative tool only and should not be used as the basis of any employment decision. Page 3 of 12
Reported Data
Report requested on: 2023-09-28 Report completed on: 2023-09-28 Name Perez Infante, Juan
SSN XXX-XX-9777
Data As Provided Veri ed Data
County Court Search—Perez Infante, Juan, WA-KING LEVEL1 Last Name Perez Infante
First Name Juan
Middle
Name
Not Provided
SSN XXX-XX-9777
DOB XXXX-04-15
Race Unknown
Gender Unknown
Jurisdiction WA-KING (3058)
Report requested on: 2023-09-28
Report completed on: 2023-09-28
Data As Provided Veri ed Data
County Court Search—Perezjuan, Carlos, WA-KING LEVEL1 Last Name PEREZJUAN
First Name CARLOS
Middle
Name
Not Provided
SSN XXX-XX-9777
DOB XXXX-04-15
Race Unknown
Gender Unknown
Jurisdiction WA-KING (3058)
Report requested on: 2023-09-28
Report completed on: 2023-09-28
Data As Provided Veri ed Data
County Court Search—Juan, C Perez, WA-KING LEVEL1
Page 4 of 12
Last Name JUAN
First Name C
Middle
Name
PEREZ
SSN XXX-XX-9777
DOB XXXX-04-15
Race Unknown
Gender Unknown
Jurisdiction WA-KING (3058)
Report requested on: 2023-09-28
Report completed on: 2023-09-28
Data As Provided Veri ed Data
County Court Search—Infante, Juan Perez, WA-KING LEVEL1 Last Name INFANTE
First Name JUAN
Middle
Name
PEREZ
SSN XXX-XX-9777
DOB XXXX-04-15
Race Unknown
Gender Unknown
Jurisdiction WA-KING (3058)
Report requested on: 2023-09-28
Report completed on: 2023-09-28
Data As Provided Veri ed Data
O ce of Foreign Assets Control—Perez Infante, Juan CLEAR Last Name Perez Infante
First Name Juan
Middle
Name
Not Provided
DOB XXXX-04-15
SSN XXX-XX-9777
Report requested on: 2023-09-28
Report completed on: 2023-09-28
Page 5 of 12
Data As Provided
Veri ed Data
DOJ Sex Offender Search—Perez Infante, Juan LEVEL1 Last Name Perez Infante
First Name Juan
Middle Name Not Provided
SSN XXX-XX-9777
DOB XXXX-04-15
Race Unknown
Gender Unknown
Report requested on: 2023-09-28 Report completed on: 2023-09-28 Case Comments
Limitations on the DOJ Sex Offender Search.
1. NEVADA: This search does not provide results from the State of Nevada, as by both statute and regulation, information from the Nevada Sex Offender Registry web site cannot be used for employment purposes and cannot be distributed commercially. 2. OREGON: This search has special conditions from the state of Oregon. Information is only provided for sex offenders who have been designated as Predatory, as provided in ORS 181.585, who have been determined to present the highest risk of reoffending and to require the widest range of notification or are found to be a sexually violent dangerous offender under ORS 144.635.
Data As Provided Veri ed Data
Client Matrix Application—Perez Infante, Juan, Client Matrix Application COMPLETE Last Name Perez Infante
First Name Juan
Middle
Name
Not Provided
Report requested on: 2023-09-28
Report completed on: 2023-09-28
Data As Provided Veri ed Data
Enhanced Nationwide Criminal Search—Perez Infante, Juan CLEAR Page 6 of 12
Last Name Perez Infante
First Name Juan
Middle
Name
Not Provided
SSN XXX-XX-9777
DOB XXXX-04-15
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US jurisdiction. The veri ed results can be found under the header of the appropriate jurisdiction on this report.
Report requested on: 2023-09-28
Report completed on: 2023-09-28
Para información en español, visite www.consumer nance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the les of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies
(such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.consumer nance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552.
• You must be told if information in your le has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the name, address, and phone number of the agency that provided the information.
•
You have the right to know what is in your le. You may request and obtain all the information about you in the les of a consumer reporting agency (your " le disclosure"). You will be required to provide proper identi cation, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free le disclosure if:
• a person has taken adverse action against you because of information in your Required Notices
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credit report;
• you are the victim of identity theft and place a fraud alert in your le;
• your le contains inaccurate information as a result of fraud;
• you are on public assistance;
• you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumer nance.gov/learnmore for additional information.
• You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender.
• You have the right to dispute incomplete or inaccurate information. If you identify information in your le that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumer nance.gov/learnmore for an explanation of dispute procedures.
• Consumer reporting agencies must correct or delete inaccurate, incomplete, or unveri able information. Inaccurate, incomplete or unveri able information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has veri ed as accurate.
• Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old.
• Access to your le is limited. A consumer reporting agency may provide information about you only to people with a valid need -- usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA speci es those with a valid need for access.
• You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumer nance.gov/learnmore.
• You may limit "prescreened" o ers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened" o ers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these o ers are based on. You may opt-out with the nationwide credit bureaus at 1-888-***-**** Page 8 of 12
• The following FCRA right applies with respect to nationwide consumer reporting agencies:
CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE You have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and nancial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit.
As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit le at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit le. Upon seeing a fraud alert display on a consumer's credit le, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years. A security freeze does not apply to a person or entity, or its a liates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements.
• You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.
• Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumer nance.gov/learnmore. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact: TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit
unions with total assets of over $10 billion and
their a liates
b. Such a liates that are not banks, savings
a. Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
Page 9 of 12
associations, or credit unions also should list, in addition to the CFPB:
600 Pennsylvania Avenue NW
Washington, DC 20580
2. To the extent not included in item 1 above:
a. National banks, federal savings associations,
and federal branches and federal agencies of
foreign banks
b. State member banks, branches and agencies
of foreign banks (other than federal branches,
federal agencies, and Insured State Branches of
Foreign Banks), commercial lending companies
owned or controlled by foreign banks, and
organizations operating under section 25 or 25A
of the Federal Reserve Act.
c. Nonmember Insured Banks, Insured State
Branches of Foreign Banks, and insured state
savings associations
d. Federal Credit Unions
a. O ce of the Comptroller of the Currency
Customer Assistance Group
P.O. Box 53570
Houston, TX 77052
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Division of Depositor and Consumer Protection
National Center for Consumer and Depositor
Assistance
Federal Deposit Insurance Corporation
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
O ce of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for O ce of Aviation Protection
Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface Transportation Board
O ce of Public Assistance, Governmental A airs,
and Compliance
Surface Transportation Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and
Stockyards Act, 1921
Nearest Packers and Stockyards Division Regional
O ce
6. Small Business Investment Companies Associate Administrator, O ce of Capital Access United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE
Washington, DC 20549
8. Institutions that are members of the Farm
Credit
System
Farm Credit Administration
1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other
Creditors Not Listed Above
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue NW
Washington, DC 20580
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STATE OF WASHINGTON
CONSUMER CREDIT REPORTING ACT
SUMMARY OF CONSUMER RIGHTS
The State of Washington Fair Credit Reporting Act (WFCRA) promotes the accuracy, fairness, and privacy of information in the les of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records).
Here is a summary of your major rights under the WFCRA. The WFCRA is modeled after the Federal Fair Credit Reporting Act. The same rights are provided under the Federal Fair Credit Reporting Act and you have received A Summary of Your Rights Under the Federal Fair Credit Reporting Act. You can get the complete text of WFCRA RCW 19.182, from the Washington Code Revisers O ce, P.O. Box 40551, Olympia, WA, 98504, or online at http://apps.leg.wa.Gov/rcw/default.aspx?cite=19.182&full=true#19.182.070.
• You must be told if information in your le has been used against you. If a person takes an adverse action against you that is based, in whole or in part, on information contained in a consumer report, that person must tell you, and must give you the name, address, and telephone number of the consumer reporting agency that provided the information.
• You have a right to know what is in your le. You may request and obtain all the information about you in the les of a consumer reporting agency, although medical information may be withheld and given directly to your medical provider. You will be required to provide proper identi cation, which may include your Social Security number. In many cases, the disclosure will be free. You will not be charged for:
a consumer report if a person has taken adverse action against you because of information in your credit report;
the reinvestigation of information you dispute; or
corrected reports resulting from the deletion of inaccurate or unveri able information.
In addition, you are entitled to one free consumer report every 12 months, upon request. You may be charged a limited fee for a second or subsequent report requested by you during a 12 month period.
• You have a right to dispute incomplete or inaccurate information. If you identify information in your le that is incomplete or inaccurate, and you notify the consumer reporting agency directly of the dispute, the consumer reporting agency will reinvestigate without charge and record the current status of the disputed information before the end of thirty business days, unless your dispute is frivolous.
• Consumer reporting agencies must correct or delete inaccurate, incomplete, or unveri able information. Upon completion of the reinvestigation, if the information you disputed is found to be inaccurate or cannot be veri ed, the consumer Page 11 of 12
reporting agency will delete the information and notify you of the correction. If the reinvestigation does not resolve your dispute, you may le with the consumer reporting agency a brief statement setting forth the nature of your dispute. The statement will be placed in your consumer le and in any subsequent report containing the information you disputed.
• Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than ten years old.
• Access to your le is limited. A consumer reporting agency may provide information about you only to people with a valid need — usually to consider an application with a creditor, insurer, employer, landlord, or other business. The WFCRA speci es those with a valid need for access.
• You must be noti ed if reports are provided to employers. A consumer reporting agency may not give out information about you to employers without your knowledge. A potential employer must make a clear and conspicuous disclosure in writing to you or obtain your consent before obtaining a report. A current employer may not receive a report unless it has given you written notice that consumer reports may be used for employment purposes.
• You may limit "prescreened" o ers of credit and insurance you get based on information in your credit report. You may elect not to receive unsolicited
"prescreened" o ers for credit and insurance by using the consumer reporting agency's noti cation system to remove your name and address from the lists these o ers are based on. You may opt-out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-***-****).
You may place a security freeze on your credit report. A security freeze prevents your credit le from being shared with potential creditors or insurance companies. You may request a security freeze by contacting us at A security freeze can be requested in writing by rst-class mail, by telephone, or electronically. You also may request a freeze by calling the following toll-free telephone number(s): TransUnion: 888-***-****, Experian: 888-***-****, Equifax: 800-***-**** (NY residents please call 1-800-349- 9960). TransUnion, Experian and Equifax can also be reached at the following addresses: TransUnion LLC
P.O. Box 2000
Chester, PA 19016
https://freeze.transunion.com
Experian Security Freeze
P.O. Box 9554
Allen, TX 75013
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www.experian.com/freeze
Equifax Security Freeze
P.O. Box 105788
Atlanta, GA 30348
https://www.freeze.equifax.com
• You may be able to block information resulting from identity theft from appearing on your credit report. If you are a victim of identity theft, a consumer reporting agency must permanently block misinformation resulting from that theft from appearing on your credit report. You must provide the consumer reporting agency with a copy of a police report as evidence of your claim before it can place the block on your report.
• You may seek damages from violators. If a consumer reporting agency, or in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the WFCRA, you may be able to sue in state or federal court. COMPLAINTS
Any complaints by consumers under state law may be directed to: O ce of the Attorney General
Consumer Protection Division
800 5th Avenue, Suite 2000
Seattle, Washington 98104-3188
Phone 1-800-***-**** or 206-***-****
Fax 206-***-****
Statewide Toll-Free TDD: 800-***-****
Complaints May Be Made Via U.S. Mail or E-Mail
Complaints: http://www.atg.wa.gov/FileAComplaint.aspx
(Include your U.S. Mail address with any complaint.) Website & Forms: http://www.atg.wa.gov/
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