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IDENTITY INC

EIN 52-2120012 GAITHERSBURG, MD

Revenue 2023
$20,480,762
Expenses 2023
$16,530,357

Program services were 84.3% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

As filed

Subsection
03
NTEE code
G81
Classification
1000
Street
620 EAST DIAMOND AVENUE

These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).

Officers and directors · 2023

As listed in Part VII of the 2023 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.

  • DIEGO URIBURU

    EXECUTIVE DIRECTOR

    Total calculated
    $274,691
    From this org
    $226,321
    From related orgs
    $0
    Other
    $48,370
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $226,321
    Bonus
    $0
    Other
    $0
    Deferred
    $32,581
    Nontaxable benefits
    $15,789
    Filer's total
    $274,691

  • ANGELA JAMESON

    DIRECTOR - FINANCE & OPERATIONS

    Total calculated
    $163,147
    From this org
    $139,113
    From related orgs
    $0
    Other
    $24,034
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $139,113
    Bonus
    $0
    Other
    $0
    Deferred
    $15,402
    Nontaxable benefits
    $8,632
    Filer's total
    $163,147

  • CAROLYN CAMACHO

    PROGRAM DIRECTOR

    Total calculated
    $148,143
    From this org
    $134,084
    From related orgs
    $0
    Other
    $14,059
    Hours/week
    40

  • FRESIA GUZMAN

    PROGRAM DIRECTOR

    Total calculated
    $149,114
    From this org
    $133,670
    From related orgs
    $0
    Other
    $15,444
    Hours/week
    40

  • NORA MORALES

    PROGRAM DIRECTOR

    Total calculated
    $160,550
    From this org
    $132,855
    From related orgs
    $0
    Other
    $27,695
    Hours/week
    40

    Schedule J breakdown matched by us

    Base
    $132,855
    Bonus
    $0
    Other
    $0
    Deferred
    $14,857
    Nontaxable benefits
    $12,838
    Filer's total
    $160,550

  • CARMEN ESTRADA

    DIRECTOR - EVALUATION & QUALITY ASSURANCE

    Total calculated
    $132,206
    From this org
    $118,749
    From related orgs
    $0
    Other
    $13,457
    Hours/week
    40

  • SHIRLEY BRANDMAN

    CHAIR EMERITUS

    Total calculated
    $0
    Hours/week
    1

  • STEPHEN METZ

    CHAIR EMERITUS

    Total calculated
    $0
    Hours/week
    1

  • SARAH WHITESELL

    CHAIR

    Total calculated
    $0
    Hours/week
    1

  • MICHAEL A JIMENEZ JR

    VICE CHAIR, TREASURER

    Total calculated
    $0
    Hours/week
    1

  • STEVE HULL

    SECRETARY

    Total calculated
    $0
    Hours/week
    1

  • KEVIN TORUNO

    TREASURER (THRU JAN. 2024)

    Total calculated
    $0
    Hours/week
    1

  • MONICA MARQUINA

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • STEWART EDELSTEIN

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • MICHAEL KNAPP

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • CHRISTIAN MIXTER

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • TAL WIDDES

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • ALEJANDRO YEPES

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • IVONNE LINDLEY

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • GISLENE TASAYCO

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • NANCY EBB

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • NANCY KAPLAN

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • VANESSA RODRIGUEZ

    DIRECTOR

    Total calculated
    $0
    Hours/week
    1

  • ANA MORALES

    DIRECTOR (FROM JAN. 2024)

    Total calculated
    $0
    Hours/week
    1

  • MARTIN LESPADA

    DIRECTOR (FROM JAN. 2024)

    Total calculated
    $0
    Hours/week
    1

The first 25 listed. Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us. Earlier years are each on their own filing page.

Filings

  • 2023
    Revenue
    $20,480,762
    Expenses
    $16,530,357
    Contributions
    $20,267,165
    Grants paid
    $1,206,317
  • 2022
    Revenue
    $16,123,141
    Expenses
    $12,195,673
    Contributions
    $16,025,093
    Grants paid
    $578,548

The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.

Grants made

No itemized grants to organizations. Schedule I is filed only by organizations that granted more than $5,000 to a recipient, so most filers have none.

Grants received

The 10 largest by cash amount. The API serves every itemized grant.

Other IRS files

Auto-Revocation List

Not listed. The IRS publishes this list for organizations whose exemption was automatically revoked for failing to file for three consecutive years.

Publication 78

Listed as of 10 September 2026, under deductibility PC.

These are two separate IRS files on two separate schedules, shown as published and not reconciled with each other. Neither is a statement about whether a contribution is deductible today: 19,245 organizations appear in Publication 78 while the IRS's own revocation file lists them as currently revoked, more than half of those revoked before 2019. Absence from Publication 78 is evidence of nothing, and presence is not evidence either. Verify current status with the IRS before relying on it.