Amidou Dia from Bronx, NY

๐Ÿ“ 40 Richman Plz
๐Ÿ“ž (917) 855-9086 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Amidou Dia in New York. The most recent address on file is in Bronx, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Amidou Dia. These loans were issued to businesses, not individuals.

Lassana Dianka

Self-Employed Individuals

$20,791 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Apr 6, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

7543888702

Loan Size

Small

Habib Kouyate

Self-Employed Individuals

$17,242 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Feb 17, 2021

Forgiven

$17,318

Jobs Reported

1

Loan #

9544658410

Loan Size

Small

Bernardo Raposo

Sole Proprietorship

$19,885 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6401
Approved

Mar 30, 2021

Forgiven

$20,033

Jobs Reported

1

Loan #

3036088706

Loan Size

Small

Fatoumata Diakite

Sole Proprietorship

$20,833 Exemption 4
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7564998808

Loan Size

Small

Wilmi Laureano

Independent Contractors

$6,261 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Apr 2, 2021

Forgiven

$6,290

Jobs Reported

1

Loan #

5122228706

Loan Size

Small

Catana Bailey

Self-Employed Individuals

$20,057 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

May 22, 2021

Forgiven

$20,108

Jobs Reported

1

Loan #

5464309005

Loan Size

Small

Ramatoulaye Toure

Self-Employed Individuals

$20,500 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Feb 23, 2021

Forgiven

$20,679

Jobs Reported

1

Loan #

3317558505

Loan Size

Small

Shanequa Jackson

Sole Proprietorship

$5,380 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Mar 20, 2021

Forgiven

$5,420

Jobs Reported

1

Loan #

5569328610

Loan Size

Small

Eddie Mena Jr

Self-Employed Individuals

$17,802 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Feb 26, 2021

Forgiven

$18,055

Jobs Reported

1

Loan #

4799488504

Loan Size

Small

Wilmi Laureano

Independent Contractors

$6,261 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Mar 13, 2021

Forgiven

$6,295

Jobs Reported

1

Loan #

1813698610

Loan Size

Small

Habib Kouyate

Self-Employed Individuals

$20,833 Exemption 4
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6783068806

Loan Size

Small

Pablo Lopez

Independent Contractors

$16,446 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6401
Approved

Mar 30, 2021

Forgiven

$16,565

Jobs Reported

1

Loan #

2929768701

Loan Size

Small

Lakiah Lawson

Self-Employed Individuals

$3,805 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Mar 18, 2021

Forgiven

$3,824

Jobs Reported

1

Loan #

4398298603

Loan Size

Small

Donte Goulbourne

Self-Employed Individuals

$20,833 Exemption 4
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2203518904

Loan Size

Small

Shanequa Jackson

Sole Proprietorship

$5,380 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Apr 15, 2021

Forgiven

$5,416

Jobs Reported

1

Loan #

3624918800

Loan Size

Small

Awa Camara

Sole Proprietorship

$20,832 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

May 20, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

4044649001

Loan Size

Small

Lakiah Lawson

Self-Employed Individuals

$3,430 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Jan 30, 2021

Forgiven

$3,449

Jobs Reported

1

Loan #

9091258306

Loan Size

Small

Luilly Fermin-Diaz

Sole Proprietorship

$11,352 Paid in Full
Address:
40 Richman Plz
Bronx, NY10453-6402
Approved

Mar 17, 2021

Forgiven

$11,416

Jobs Reported

1

Loan #

4088738609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Amidou Dia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amidou Dia on the map

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1

Amidou Dia in Bronx, NY: Background Summary

Location
40 Richman Plz, Bronx, NY 10453
Phone Numbers
(917) 855-9086
PPP Loans
$258K for Lassana Dianka, Habib Kouyate

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 Amidou Dia. Because public records are indexed by name rather than by a unique identifier, the 19 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.

Important Limitations

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Search Results Analysis for Amidou Dia

Search Complexity: Low

19 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (95%), which are tied to specific businesses and addresses.

18
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Amidou Dia

How many records exist for Amidou Dia?
Our database contains 19 total records for Amidou Dia spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Amidou Dia?
The 19 records displayed for Amidou Dia 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 Amidou Dia 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.
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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.