Any Nunez from Nwyrcyzn05, NY

๐Ÿ“ 2707 Sedgwick Ave
๐Ÿ“ž (347) 602-7027 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Any Nunez in New York. The most recent address on file is in Nwyrcyzn05, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Any B Nunez

Democrat
304 West 117 Street, 0, 10026
DOB: 19621015 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Any Nunez. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Sinergia INC

Comptroller
+12126432840anunez@sinergiany.org
New York,

Sinergia INC

Any NunezComptroller
New York, NY

Estate CORP

Any NunezLawyer
(646) 245-3484amynunez999@msn.com
2707 Sedgwick Ave Apt 1m, Bronx, NY10468
trade-winds.org

Sinergia Inc

Any NunezAssistant Controller
(212) 643-2840anunez@sinergiany.org
New York, NY

Any Nunez

Greater New York City Area

Estate CORP

Any NunezLawyer
(646) 245-3484amynunez999@msn.com
2707 Sedgwick Ave Apt 1m, Bronx, NY10468

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Any Nunez. Companies include Sinergia Inc, Estate CORP. Roles listed include Comptroller and Comptroller. Records are compiled from state business registries, SEC filings, and professional networking databases.

J&c Bronx Enterprise LLC

ID: 4678265
Addr: 309 E Mosholu Pkwy Apt 1e, Bronx, NEW YORK, 10467
Filed: Dec 10, 2014 NEW YORK Bronx County
Registered Agent: Any Nunez

Superior Servicesbx, LLC

ID: 5177820
Addr: 304 West 117 Street 6n, New York, NEW YORK, 10026
Filed: Jul 28, 2017 NEW YORK Bronx County
Registered Agent: Any Nunez

Source: Public Records Any Nunez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$175 Mar 26, 2009
2010
Friends Of Yorman Nunez
Nunez, Any Bronx, NY
$175 Mar 26, 2009
2010 I
Nunez, Yorman R
Nunez, Any Accountant @ Sinergia Inc. Bronx, NY
$5 Apr 14, 2020
2020 DEM
Dscc
Nunez, Any Accounting @ Sinergia INC NY, NY
$100 Mar 5, 2013
2014
Raquel Batista 2013
Nunez, Any Bronx, NY
$5 Apr 14, 2020
2020 DEM
Dscc
Nunez, Any Accounting @ Sinergia INC NY, NY
$25 Jan 2, 2013
2014 I
Batista, Raquel E
Nunez, Any Bronx, NY
$25 Jan 2, 2013
2014
Raquel Batista 2013
Nunez, Any Bronx, NY
$5 Apr 14, 2020
2020 DEM
Dscc
Nunez, Any Accounting @ Sinergia INC NY, NY
$100 Mar 5, 2013
Raquel Batista 2013
Contributor Bronx, NY
$25 Jun 16, 2020
Unknown Committee
Nunez, Any New York, NY
$100
2014
Raquel Batista 2013
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Any Nunez. Total disclosed contributions amount to $740. Recipients include Raquel Batista 2013. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jeffrey Akala

Sole Proprietorship

$20,000 Exemption 4
Address:
2707 Sedgwick Ave Apt 5B
Bronx, NY10468-3131
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6318528709

Loan Size

Small

Sandy Guzman

Self-Employed Individuals

$4,910 Paid in Full
Address:
2707 Sedgwick Ave Apt 1B
Bronx, NY10468-3129
Approved

Apr 1, 2021

Forgiven

$4,930

Jobs Reported

1

Loan #

4388448705

Loan Size

Small

Edwin Perez

Sole Proprietorship

$3,558 Paid in Full
Address:
2707 Sedgwick Ave
Bronx, NY10468-3128
Approved

Feb 20, 2021

Forgiven

$3,581

Jobs Reported

1

Loan #

2532288505

Loan Size

Small

Juan Francisco Disla

Self-Employed Individuals

$13,997 Paid in Full
Address:
2707 Sedgwick Ave Apt 3M
Bronx, NY10468-3130
Approved

Apr 8, 2021

Forgiven

$14,056

Jobs Reported

1

Loan #

8913528702

Loan Size

Small

Naif Al Kamel

Self-Employed Individuals

$14,911 Paid in Full
Address:
2707 Sedgwick Ave
Bronx, NY10468-3128
Approved

Apr 7, 2021

Forgiven

$14,983

Jobs Reported

1

Loan #

8017838703

Loan Size

Small

Hector V Roque Osorio

Self-Employed Individuals

$12,937 Paid in Full
Address:
2707 Sedgwick Ave Apt 3M
Bronx, NY10468-3130
Approved

May 7, 2021

Forgiven

$12,975

Jobs Reported

1

Loan #

7244998907

Loan Size

Small

Hector V Roque Osorio

Self-Employed Individuals

$12,937 Paid in Full
Address:
2707 Sedgwick Ave Apt 3M
Bronx, NY10468-3130
Approved

Apr 8, 2021

Forgiven

$12,986

Jobs Reported

1

Loan #

9414418704

Loan Size

Small

Naif Al Kamel

Self-Employed Individuals

$14,911 Paid in Full
Address:
2707 Sedgwick Ave
Bronx, NY10468-3128
Approved

May 5, 2021

Forgiven

$14,975

Jobs Reported

1

Loan #

7044128910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Any Nunez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Any Nunez on the map

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9

Any Nunez in Nwyrcyzn05, NY: Background Summary

Location
2707 Sedgwick Ave, Nwyrcyzn05, NY 10468
Phone Numbers
(347) 602-7027
Career
Comptroller, Comptroller at Sinergia Inc, Estate CORP
Voter Registration
Registered Democrat
Contributions
$740 total โ€” Raquel Batista 2013, Raquel Batista 2013
PPP Loans
$98,161 for Jeffrey Akala, Sandy Guzman

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 Any Nunez. Because public records are indexed by name rather than by a unique identifier, the 34 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Any Nunez

Search Complexity: Low

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

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Political Contribution Records (11) and PPP Loan Records (8).

11
Business & Corporate Filings
11
Political Contribution Records
8
PPP Loan Records
2
Corporate Records
1
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Any Nunez

Is Any Nunez a registered voter?
Yes, voter registration records show Any Nunez is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Any Nunez?
We found 11 business affiliations for Any Nunez (Comptroller). Other companies include estate corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Any Nunez made political donations?
FEC disclosure records show 11 reported political contributions from Any Nunez, totaling $740. Recipients include Raquel Batista 2013. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Any Nunez?
Our database contains 34 total records for Any Nunez 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 Any Nunez?
The 34 records displayed for Any Nunez 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 Any Nunez 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.