Carine Pena from New York, NY

Age 45 b. 1981 Female
๐Ÿ“ 2470 Frederick Douglass Blvd Apt 2c
๐Ÿ“ž (646) 644-7370
โœ‰๏ธ carine.pena@gmail.com

Carine Pena from Bronx, NY

๐Ÿ“ 209 E 165th St Apt 5b
๐Ÿ“ž (646) 644-7370 (T-MOBILE)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carine Pena in New York. The most recent address on file is in New York, New York. 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.

Pena Carine

PIN: 2954189245
· Baltimore Rd Off, NC
Assessed: $3,995

Pena Carine Marie Cooper

Montgomery County
· 18606 Mateny Road, Md 20874.0
Built: 1978.0
Assessed: $222,800

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Carine Pena. Values shown are from county assessor records and may differ from current market prices.

American Express Company

Director - Risk And Information Management
+12126402000carine.pena@aexp.com
New York,

New York French American Charter School

Carine PenaMember
New York, NY

Carine Pena

Esol Teacher
Germantown, Maryland, United States

Carine Pena

ESOL teacher at Montgomery

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Carine Pena. Roles listed include Director - Risk And Information Management and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Carine M Pena

Age 35 Female
·
18606 Mateny Rd, Germantown, MD 20874 (Montgomery County)
39.1614, -77.2688
· (301) 515-9452
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Carine Pena. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Saidou M Kologo

Sole Proprietorship

$20,833 Paid in Full
Address:
209 E 165th St
Bronx, NY10456-6017
Approved

Apr 4, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6728868709

Loan Size

Small

Saidou M Kologo

Sole Proprietorship

$20,833 Paid in Full
Address:
209 E 165th St
Bronx, NY10456-6007
Approved

Apr 27, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3127228902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Carine 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 Carine Pena on the map

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Carine Pena in New York, NY: Background Summary

Location
2470 Frederick Douglass Blvd Apt 2C, New York, NY 10027
Other Locations
Bronx, NY
Profiles Found
2 people with this name
Phone Numbers
(646) 644-7370
Email
carine.pena@gmail.com
Career
Director - Risk And Information Management, Member
Properties
2properties owned
PPP Loans
$41,666 for Saidou M Kologo, Saidou M Kologo

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 Carine Pena. Because public records are indexed by name rather than by a unique identifier, the 13 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Carine Pena

Search Complexity: Moderate

13 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (23%), followed by Maryland and North Carolina. Spans the Northeast and South regions.

NY3recordsMD2recordsNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes Contact & Address Records (2) and Property Ownership Records (2).

6
Business & Corporate Filings
2
Contact & Address Records
2
Property Ownership Records
2
PPP Loan Records

Frequently Asked Questions About Carine Pena

Does Carine Pena own property?
County assessor records show 2 properties associated with Carine Pena . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Carine Pena?
We found 6 business affiliations for Carine Pena (Director - Risk And Information Management). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carine Pena?
Our database contains 13 total records for Carine Pena spanning 3 states. 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 Carine Pena?
The 13 records displayed for Carine 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 Carine 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.