Diaz, Alfredo

NYC Mortgage Lender — 7 mortgage documents across 5 properties
$816,542
Total Lending
0
Active Mortgages
5
Satisfied Mortgages
7
Open Violations (All Properties)
35
Total Violations (All Properties)
0
Open Violations (Active Mortgages)
0
Total Violations (Active Mortgages)

Portfolio Analytics

Violations by Class

Lending Activity by Year

Portfolio by Borough

Violation Status

Highest Violation Properties

Top 10 Properties by Open Violations

Property Portfolio (5)

Address Borough BBL Status Amount Latest Date Open Viol. Total Viol. Complaints
50-47 96 STREET Queens 4018880007 Satisfied $195,000 Nov 4, 1985 4 10 0
2261 2 AVENUE Manhattan 1016660020 Satisfied $150,000 Sep 4, 1990 3 25 0
BBL 3010360065 Brooklyn 3010360065 Satisfied $60,000 Jan 4, 2002 0 0 0
542 49 STREET Brooklyn 3007840024 Satisfied $5,092 Mar 8, 1984 0 0 0
96-43 CORONA AVENUE Queens 4016210017 Satisfied $176,000 Jan 30, 1986 0 0 0

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Data Sources

Data on this page is sourced from the NYC Open Data platform. Mortgage and property records are from ACRIS (Automated City Register Information System). Violation and complaint data is from HPD (Housing Preservation & Development).

A mortgage is listed as "active" if no satisfaction of mortgage has been recorded against the same property (BBL) by this lender. Some satisfactions may be recorded with delays or under variant entity names.

Data is cached for up to 7 days. Last updated: Apr 30, 2026.