Ahmed Sanchez from San Antonio, TX

0
๐Ÿ“ 215ea Po Box, San Antonio, TX 78291
๐Ÿ“ž (210) 340-1332

Ahmed Sanchez from Doral, FL

Age 52
๐Ÿ“ 5410 Nw 107th Ave, Doral, FL 33178

Ahmed Sanchez from Miami Lakes, FL

Age 56 b. Feb 1970 Miami Dade Co.
๐Ÿ“ 5450 Nw 159th St 202

Ahmed Sanchez from Yabucoa, PR

Age 47 b. Oct 1978
๐Ÿ“ 1623 Po Box
๐Ÿ‘ค aka Ahmed Molina, Ahmed Molinasachez, Ahmed Molina-Sachez

Ahmed Sanchez from Davie, FL

Age 56 b. 1970 Male
๐Ÿ“ 6605 Sw 41st Pl

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ahmed Sanchez across 3 states. The most recent address on file is in Doral, Florida. Of these records, 1 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Porsche Cayenne
ยท Registered to: Ahmed Sanchez
ยท VIN: WP1AC2A20CLA80263
·
15499 Miami Lakeway N Apt 211, Hialeah, FL, 33014-5537

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ahmed Sanchez. Registered makes include Porsche. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

ams_289@hotmail.com
Pachuca,

Ahmed Sanchez

President

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Ahmed Sanchez. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2403 Gom Lane, Edinburg, TX, 78542
TX
OWNER: ahmed Z sanchez

C & A Import Export, LLC

Addr: 2403 Gary Lane, Edinburg, TX, 78542
TX
OWNER: Ahmed Sanchez

C & A Import Export, LLC

ID: 0801166323
Addr: 2403 Gary Lane, Edinburg, TX, 78542
TX
OWNER: Ahmed Z Sanchez

C & A Import Export, LLC

ID: 0801166323
Addr: 2403 Gary Lane, Edinburg, TX, 78542
TX
DIRECTOR: Ahmed Z Sanchez

Source: Public Records Ahmed Sanchez appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

ahmed sanchez

Age 40
Freshwater Fishing - 1 year
Addr: 2314 Holmes St, Jacksonville, FL 32207
County: Duval

ahmed sanchez

Freshwater Fishing - 1 year
Addr: Jacksonville, FL 32207
County: Duval

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ahmed Sanchez 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.

Ahmed Sanchez

Memorial High School - West New York, NJ, NJ
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ahmed Sanchez has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Ahmed Sanchez

Male
·
5410 NW 107th Ave, Doral, FL 33178 (Miami-Dade County)
25.8259, -80.3699
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ahmed Sanchez. 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 Ahmed Sanchez. These loans were issued to businesses, not individuals.

Vasquez Group 2000 LLC

Partnership

$6,512 Paid in Full
Address:
5410 NW 107th Ave
Doral, FL33178-3996
Approved

Jun 26, 2020

Forgiven

$6,553

Jobs Reported

2

Loan #

5051368007

Loan Size

Small

Diana Gonzalez

Independent Contractors

$4,645 Paid in Full
Address:
5410 NW 107th Ave Apt 502
Doral, FL33178-4913
Approved

May 11, 2021

Forgiven

$4,672

Jobs Reported

1

Loan #

8094548910

Loan Size

Small

Photo Pop Usa LLC

Limited Liability Company(LLC

$60,730 Paid in Full
Address:
5410 NW 107th Ave Apt 511
Doral, FL33178-4913
Approved

Mar 2, 2021

Forgiven

$61,110

Jobs Reported

6

Loan #

5899418507

Loan Size

Small

Wilson Vasquez

Self-Employed Individuals

$837 Exemption 4
Address:
5410 NW 107th Ave Apt 502
Doral, FL33178-3996
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8051648600

Loan Size

Small

Triana Consulting & Creative Services Ll

Corporation

$87,325 Paid in Full
Address:
5410 NW 107th Ave Apt 511
Doral, FL33178-4913
Approved

Feb 14, 2021

Forgiven

$87,905

Jobs Reported

7

Loan #

8913728409

Loan Size

Small

Migdela Guerrero

Independent Contractors

$4,099 Paid in Full
Address:
5410 NW 107th Ave
Doral, FL33178-4913
Approved

Apr 5, 2021

Forgiven

$4,148

Jobs Reported

1

Loan #

7096438704

Loan Size

Small

Diana Gonzalez

Independent Contractors

$4,645 Paid in Full
Address:
5410 NW 107th Ave Apt 502
Doral, FL33178-4913
Approved

Apr 16, 2021

Forgiven

$4,676

Jobs Reported

1

Loan #

4448488807

Loan Size

Small

Migdela Guerrero

Independent Contractors

$4,099 Paid in Full
Address:
5410 NW 107th Ave
Doral, FL33178-4913
Approved

Apr 22, 2021

Forgiven

$4,147

Jobs Reported

1

Loan #

7908188806

Loan Size

Small

Fabiana Alexandra Gil Lopez

Sole Proprietorship

$3,750 Paid in Full
Address:
5410 NW 107th Ave Apt 510
Doral, FL33178-4913
Approved

Mar 24, 2021

Forgiven

$3,781

Jobs Reported

1

Loan #

7606558608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Ahmed Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ahmed Sanchez on the map

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Ahmed Sanchez in San Antonio, TX: Background Summary

Location
215EA PO Box,San Antonio, TX 78291, San Antonio, TX
Other Locations
Doral, FL ยท Miami Lakes, FL ยท Yabucoa, PR and 1 more
Profiles Found
6 people with this name
Phone Numbers
(210) 340-1332
Possible Relatives
Jose S Sanchezjr, Jose S Sanchez, Anita Silva Sanchez, Sandra Sanchez Montelongo, Mary Helen Sanchez and 2 more
Vehicles
1 linked โ€” 2012 Porsche Cayenne
Licenses
2 professional licenses (Freshwater Fishing - 1 year)
PPP Loans
$177K for Vasquez Group 2000 LLC, Diana Gonzalez

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 Ahmed Sanchez. Because public records are indexed by name rather than by a unique identifier, the 28 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Ahmed Sanchez

Search Complexity: Moderate

28 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 4 states. Highest concentration: Florida (25%), followed by Texas and Nevada. Spans the South and West regions.

FL7recordsTX5recordsNV1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Corporate Records (4).

9
PPP Loan Records
7
Contact & Address Records
4
Corporate Records
3
Business & Corporate Filings
2
Professional License Records
1
Vehicle Registration Records

Frequently Asked Questions About Ahmed Sanchez

What vehicles are registered to Ahmed Sanchez?
Records show 1 vehicle registration associated with Ahmed Sanchez, including a 2012 Porsche Cayenne. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ahmed Sanchez?
We found 3 business affiliations for Ahmed Sanchez (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ahmed Sanchez?
Our database contains 28 total records for Ahmed Sanchez spanning 4 states. This includes 6 distinct contact records, 1 with phone numbers. 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 Ahmed Sanchez?
The 28 records displayed for Ahmed Sanchez 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 Ahmed Sanchez 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.