Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Baneza Deleon in Texas. The most recent address on file is in Amarillo, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

South Eastern Book CO

Baneza DeleonCeo
banezachad@yahoo.com
2901 Sunset Dr Apt 1d, San Angelo, TX76904

Actisys Corp

Baneza DeleonIt Assistant
(325) 947-3283banezachad@actisys.com
2901 Sunset Dr Apt 1d, San Angelo, TX76904

Three Rivers Land Conservancy

Baneza DeleonExecutive Director
(325) 947-3283banezachad@yahoo.com
2901 Sunset Dr Apt 1d, San Angelo, TX76904
trlc.org

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Baneza Deleon. Companies include South Eastern Book CO, Actisys Corp. Roles listed include It Assistant and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Charles King

Independent Contractors

$7,768 Paid in Full
Address:
2901 Sunset Dr Apt 27C
San Angelo, TX76904-6539
Approved

Mar 28, 2021

Forgiven

$7,852

Jobs Reported

1

Loan #

2396158702

Loan Size

Small

Charles King

Independent Contractors

$3,937 Paid in Full
Address:
2901 Sunset Dr Apt 27c
San Angelo, TX76904
Approved

May 8, 2020

Forgiven

$3,981

Jobs Reported

1

Loan #

4111167400

Loan Size

Small

Frederick Asamoah

Independent Contractors

$7,407 Paid in Full
Address:
2901 Sunset Dr Apt 15C
San Angelo, TX76904-6528
Approved

Apr 17, 2021

Forgiven

$7,435

Jobs Reported

1

Loan #

5465338804

Loan Size

Small

Frederick Asamoah

Independent Contractors

$7,407 Paid in Full
Address:
2901 Sunset Dr Apt 15C
San Angelo, TX76904-6528
Approved

May 11, 2021

Forgiven

$7,431

Jobs Reported

1

Loan #

7942058904

Loan Size

Small

Aadan Mumin

Sole Proprietorship

$15,514 Paid in Full
Address:
900 Charlotte St Apt 9A
Amarillo, TX79107-6841
Approved

Mar 25, 2021

Forgiven

$15,623

Jobs Reported

1

Loan #

9242788604

Loan Size

Small

Adrian Johnson Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
2901 Sunset Dr Apt 36A
San Angelo, TX76904-6548
Approved

May 18, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2865129007

Loan Size

Small

Fredrick Williams Ii

Independent Contractors

$2,895 Paid in Full
Address:
2901 Sunset Dr Apt 24D
San Angelo, TX76904-6536
Approved

May 11, 2021

Forgiven

$2,911

Jobs Reported

1

Loan #

8195458906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Baneza Deleon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Baneza Deleon on the map

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Baneza Deleon in TX: Background Summary

Location
900 Charlotte St, APT 13B Amarillo, TX 79107-6843
Other Locations
Amarillo, TX
Profiles Found
2 people with this name
Age
47 years old (born 02/07/1979)
Phone Numbers
(806) 553-9074 and 3 others on file
Email
banezachad@yahoo.com and 1 other on file
Possible Relatives
Renaldo Deleon SR, Alberto Rene Deleon SR, Alberto R Deleon JR, Baneza Deleon, Baneza Veronica and 39 more
Career
Ceo, It Assistant at South Eastern Book CO, Actisys Corp
PPP Loans
$65,761.37 for Charles King, Charles King

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 Baneza Deleon. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Baneza Deleon

Search Complexity: Low

15 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (2).

7
PPP Loan Records
6
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Baneza Deleon

What businesses are associated with Baneza Deleon?
We found 6 business affiliations for Baneza Deleon, including South Eastern Book CO. Other companies include Actisys Corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Baneza Deleon?
Our database contains 15 total records for Baneza Deleon spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Baneza Deleon?
The 15 records displayed for Baneza Deleon 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 Baneza Deleon 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.