Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Anarelis Pena in New York. The most recent address on file is in New York, 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 Anarelis Pena. These loans were issued to businesses, not individuals.

Edwin Morales CORP

Corporation

$14,462 Paid in Full
Address:
212 W 129th St Apt 5a
New York, NY10027-1907
Approved

May 2, 2020

Forgiven

$14,677

Jobs Reported

3

Loan #

9580767300

Loan Size

Small

Genesis Johnson

Independent Contractors

$20,833 Paid in Full
Address:
212 W 129th St
New York, NY10027-1903
Approved

May 23, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

6881589003

Loan Size

Small

Shirniece Moore

Independent Contractors

$20,833 Paid in Full
Address:
212 W 129th St
New York, NY10027-1903
Approved

Mar 5, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

7189998500

Loan Size

Small

Zadock Laws

Sole Proprietorship

$20,413 Paid in Full
Address:
3130 Kingsbridge Ave Apt 1D
Bronx, NY10463-3921
Approved

May 27, 2021

Forgiven

$20,542

Jobs Reported

1

Loan #

8507829002

Loan Size

Small

Geneesha Boone

Sole Proprietorship

$20,832 Exemption 4
Address:
212 W 129th St
New York, NY10027-1903
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3626498700

Loan Size

Small

Genesis Johnson

Independent Contractors

$20,833 Paid in Full
Address:
212 W 129th St
New York, NY10027-1903
Approved

Apr 26, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

2280658904

Loan Size

Small

Shyleel Clarke

Sole Proprietorship

$20,197 Paid in Full
Address:
212 W 129th St
New York, NY10027-1903
Approved

Apr 22, 2021

Forgiven

$20,297

Jobs Reported

1

Loan #

8297988804

Loan Size

Small

James Ragland

Sole Proprietorship

$19,466 Exemption 4
Address:
212 W 129th St Apt 10F
New York, NY10027-1924
Approved

May 29, 2021

Jobs Reported

1

Loan #

9767239003

Loan Size

Small

Swn Transport LLC

Limited Liability Company(LLC

$3,280 Paid in Full
Address:
212 W 129th St
New York, NY10027-1903
Approved

May 20, 2021

Forgiven

$3,322

Jobs Reported

1

Loan #

4726619000

Loan Size

Small

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

Find Anarelis Pena on the map

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3

Anarelis Pena in NY: Background Summary

Location
3130 Kingsbridge Ave, APT 2B Bronx, NY 10463-3921
Other Locations
New York, NY
Profiles Found
3 people with this name
Age
59 years old (born 08/16/1966)
Phone Numbers
(646) 671-7030
Possible Relatives
Ana L Abreu, Angel L Pena, Marybeth M Pena, Rafael A Medina, Rafael A Pena and 40 more
PPP Loans
$161K for Edwin Morales CORP, Genesis Johnson

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 Anarelis Pena. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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Search Results Analysis for Anarelis Pena

Search Complexity: Low

12 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses.

9
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Anarelis Pena

How many records exist for Anarelis Pena?
Our database contains 12 total records for Anarelis Pena spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anarelis Pena?
The 12 records displayed for Anarelis Pena 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 Anarelis Pena 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.