Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Belkis Ponce. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Belkis Ponce

Corporate Receptionist
Perception
London, Greater London, United Kingdom

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Belkis Ponce. Companies include Perception. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Joseph William Moore

Independent Contractors

$20,832 Paid in Full
Address:
6861 SW 147th Ave
Miami, FL33193-1078
Approved

Mar 20, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

4899418600

Loan Size

Small

Constanza Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
6861 SW 147th Ave Apt 2H
Miami, FL33193-1004
Approved

May 29, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

9657599005

Loan Size

Small

Irene Gonzalez

Sole Proprietorship

$10,000 Paid in Full
Address:
6861 SW 147th Ave Apt 3B
Miami, FL33193-1010
Approved

Apr 17, 2021

Forgiven

$10,078

Jobs Reported

1

Loan #

5304898807

Loan Size

Small

Constanza Rodriguez

Independent Contractors

$20,832 Paid in Full
Address:
6861 SW 147th Ave
Miami, FL33193-1078
Approved

Mar 15, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2550518604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Belkis Ponce. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Belkis Ponce in FL: Background Summary

Career
Perception
PPP Loans
$72,497 for Joseph William Moore, Constanza Rodriguez

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 Belkis Ponce. Because public records are indexed by name rather than by a unique identifier, the 6 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.

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 Belkis Ponce

Search Complexity: Low

6 public records across 0states. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

4
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Belkis Ponce

What businesses are associated with Belkis Ponce?
We found 1 business affiliation for Belkis Ponce, including perception. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Belkis Ponce?
Our database contains 6 total records for Belkis Ponce spanning 0 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Belkis Ponce?
The 6 records displayed for Belkis Ponce 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 Belkis Ponce 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.