Ana Morenes from New York, NY

0
๐Ÿ“ 450 Park Ave, New York, NY 10022
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Guillermo Morenes

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ana Morenes. 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 Ana Morenes. These loans were issued to businesses, not individuals.

Lisa Maria Falcone

Sole Proprietorship

$9,730 Exemption 4
Address:
450 Park Ave
New York, NY10022-2605
Approved

May 18, 2021

Jobs Reported

1

Loan #

2877579010

Loan Size

Small

Phillips Auctioneers LLC

Limited Liability Company(LLC

$3,539,000 Paid in Full
Address:
450 Park Ave
New York, NY10022
Approved

Apr 29, 2020

Forgiven

$3,577,784

Jobs Reported

222

Loan #

2869637306

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ana Morenes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Ana Morenes in New York, NY: Background Summary

Location
450 Park Ave,New York, NY 10022, New York, NY
Possible Relatives
Guillermo Morenes
PPP Loans
$3549K for Lisa Maria Falcone, Phillips Auctioneers LLC

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 Ana Morenes. Because public records are indexed by name rather than by a unique identifier, the 3 results displayed here may include information belonging to multiple individuals who share the same name. 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 Ana Morenes

Search Complexity: Low

3 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 (67%), which are tied to specific businesses and addresses.

2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Ana Morenes

How many records exist for Ana Morenes?
Our database contains 3 total records for Ana Morenes spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ana Morenes?
The 3 records displayed for Ana Morenes 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 Ana Morenes 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.