Carlo Pena

Age 66 b. 1960-01-11
๐Ÿ“ 66 Dreahook Rd, White Hse Sta Nj
๐Ÿ“ž (908) 534-2681, (908) 399-1241
โœ‰๏ธ CPENA60@GMAIL.COM

Carlo Pena from St Petersburg, FL

Age 77 b. May 1948 Pinellas Co.
๐Ÿ“ Po Box 40807
๐Ÿ“ž (802) 442-5693, (208) 683-2819, (727) 743-4295

Carlo Pena from St Petersburg, FL

Age 66
๐Ÿ“ 40100 Po Box, St Petersburg, FL 33743
๐Ÿ“ž (508) 778-5923, (636) 273-5749, (636) 273-5792, (727) 341-1310, (727) 347-6631, (727) 743-4295, (636) 273-5749, (636) 273-5792, (508) 778-5923, (508) 548-2121
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Doreen Belmira Pena,Sanchesca Pena,Carlo Ii Pena,Sancheska L Pena
๐Ÿช 333 Builders Security Hardware, Inc, Pear Power Controls Corp

Carlo Pena from Bronx, NY

0
๐Ÿ“ 1025 Manor Ave #1r, Bronx, NY 10472
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rafael Augusto Pena,John J Pena,Ramon D Pena

Carlo Pena from Valencia, CA

Age 35 b. 1991 Male
๐Ÿ“ 26572 Oak Terrace Pl
๐Ÿ“ž (661) 753-3428

Carlo Pena from Ballwin, MO

Age 77 b. May 1948 Saint Louis Co.
๐Ÿ“ 16406 Hickory Pine Ln
๐Ÿ“ž (636) 273-5749

Carlo Pena from Belen, NM

Age 44 b. Jan 1982 Valencia Co.
๐Ÿ“ 231 Hillandale Ave

Carlo Pena from Ridgewood, NY

Age 59 b. Oct 1966 Queens Co.
๐Ÿ“ 1673 Stephen St
๐Ÿ‘ค aka Carlos W Pena

Carlo Pena from Cooper City, FL

Age 59 b. Nov 1966 Broward Co.
๐Ÿ“ 9221 Sw 55th Ct

Carlo Pena from Falmouth, MA

0
๐Ÿ“ 186 Clinton Ave #1, Falmouth, MA 02540

Carlo Pena from St Petersburg, FL

Pinellas Co.
๐Ÿ“ 3160 36th Ave N

Carlo Pena from Alexandria, VA

๐Ÿ“ 4732 Kenmore Ave Apt 103

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Carlo Pena across 7 states. The most recent address on file is in St Petersburg, Florida. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena,carlo

Broward County
PIN: 484229AA2970
· 1212 Bahama Bnd, Coconut Creek 33066
Value: $42,970

Pena, Carlo & Jacqueline

Residential Hunterdon County
· 66 Dreahook Road, 08889

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

Carlo W Pena

Republican
1621 Stephen Street, 11385
DOB: 19661014 Gender: Male

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

2009 Subaru Forester
ยท Registered to: Carlo Pena
ยท VIN: JF2SH636X9H720023
·
241 Park Meadow Way, Coppell, TX, 75019

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Carlo Pena. Registered makes include Subaru. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

IDT Corporation

Senior Architect
+19734381000
Newark,

State Farm Insurance

Carlo PenaVice President
(732) 981-0280cpena@senecaco.com
255 Old New Brunswick Rd # 1, Piscataway, NJ8854

Dnj Development Inc

President
(954) 374-3473
Hollywood, FL
Holding and Other Investment Offices (Offices)

Carlo Pena

Seneca Corporation

Carlo PenaVice President
(515) 262-5000cpena@seneca.com
Des Moines, IA

Carlo Pena

Retail Professional ยท Houston, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Carlo Pena. Companies include State Farm Insurance, Dnj Development Inc, DNJ Development Inc and 1 more. Roles listed include Senior Architect and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Carlo Pena

Unknown Corporation

Addr: 842 Main Rd., W., Falmouth, MA
MA
PRESIDENT: Carlo Pena

Adtech Systems, INC.

Addr: 6376 17th Ave, St Petersburg, FL, 33710
FL
Officer: Carlo Pena

Adtech Systems, INC.

Addr: 6376 17th Ave, St Petersburg, FL, 33710
FL
Officer: Carlo Pena

Adtech Systems, INC.

Addr: 6376 17th Ave, St Petersburg, FL, 33710
FL
Officer: Carlo Pena

Pear Power Controls CORP.

Addr: 842 Main Rd., W., Falmouth, MA
MA
PRESIDENT: Carlo Pena

Source: Public Records Carlo Pena appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Carlo Pena

PHYSICAL THERAPY
Individual Male
NPI: 1578124376
School: OTHER (2017)
Org: Little Steps 1 INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Carlo Pena in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Carlo Pena

Perth Amboy High School - Perth Amboy, NJ, NJ
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carlo Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$15 Feb 12, 2016
2016 DEM
Sanders, Bernard
Pena, Carlo Not Employed Valencia, CA
$100 Aug 14, 1998
1998 DEM
Obrien, Shannon P
Pena, Carlo West Falmouth, MA
$10 Feb 10, 2016
2016 REP
Cruz, Rafael Edward Ted
Pena, Carlo Social Security Administration @ Carlo L Pena Albuquerque, NM
$8 Apr 14, 2016
2016 REP
Cruz, Rafael Edward Ted
Pena, Carlo TA @ Carlo L Pe??a Albuquerque, NM
$100 Feb 1, 2016
2016 REP
Cruz, Rafael Edward Ted
Pena, Carlo Social Security Administration @ Carlo L Pena Albuquerque, NM
$50 Nov 7, 2020
2020 DEM
Warnock, Raphael
Pena, Carlo Not Employed Valencia, CA
$50 Nov 7, 2020
2020 DEM
Ossoff, T. Jonathan
Pena, Carlo Not Employed Valencia, CA
$15 Feb 12, 2016
DEM
Sanders, Bernard
Contributor Not Employed Valencia, CA
$100 Feb 1, 2016
Unknown Committee
Pena, Carlo Social Security Administration @ Carlo L. Pena Albuquerque, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Carlo Pena. Total disclosed contributions amount to $448. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlo A Pena

Age 25 Male
·
26572 Oak Terrace Pl, Stevenson Rnh, CA 91381 (Los Angeles County)
34.4024, -118.5890
· (661) 753-3428
Marital: Single TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2012
MP

Carlo P Pena

Age 28 Male
·
241 Park Meadow Way, Coppell, TX 75019 (Dallas County)
32.9621, -96.9871
· (972) 956-8334
Marital: Single TZ: Central
Homeowner Single Family Built 1979 Purchased 2005
MP

Carlo L Pena

Age 35 Male
·
624 Cyan Ct NW, Albuquerque, NM 87120 (Bernalillo County)
35.0920, -106.7380
· (505) 459-6032
TZ: Mountain
Single Family
MP

Carlo N Pena

Male
·
4674 NW 30th St, Pompano Beach, FL 33063 (Broward County)
26.2648, -80.1873
Marital: Married TZ: Eastern
Homeowner Single Family Built 1981 Purchased 1996
MP

Carlo L Pena

Age 58 Male
·
231 Hillandale Ave, Belen, NM 87002 (Valencia County)
34.6531, -106.7270
Marital: Single TZ: Mountain
Occ: Healthcare Edu: High School
Homeowner Single Family
MP

Carlo Pena

Age 69 Male
·
168 Barnstable Rd, Hyannis, MA 02601 (Barnstable County)
41.6589, -70.2846
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Carlo Pena

Age 33 Male
·
2750 Timber Cove Ln, Winston Salem, NC 27127 (Forsyth County)
36.0250, -80.2757
· (908) 510-4006
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2011 Purchased 2015
MP

Carlo Pena

Male
·
1212 Bahama Bnd, Pompano Beach, FL 33066 (Broward County)
26.2475, -80.1726
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1975 Purchased 2015
MP

Carlo W Pena

Age 50 Male
·
1621 Stephen St, Ridgewood, NY 11385 (Queens County)
40.6958, -73.9038
· (914) 565-9644
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Carlo E Pena

Age 33 Male
·
9907 Sageaspen Ln, Houston, TX 77089 (Harris County)
29.5825, -95.2339
· (281) 481-0365
Marital: Married TZ: Central
Homeowner Single Family Built 1975 Purchased 1988

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Carlo 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 Carlo Pena. These loans were issued to businesses, not individuals.

Internation Info Tech, INC

Corporation

$231,734 Paid in Full
Address:
255 Old New Brunswick Rd STE N320
Piscataway, NJ08854
Approved

Apr 27, 2020

Forgiven

$234,630

Jobs Reported

14

Loan #

6309887202

Loan Size

Medium

Avenir Associates INC

Corporation

$402,096 Paid in Full
Address:
255 Old New Brunswick Rd Ste N270
Piscataway, NJ08854-3748
Approved

Mar 25, 2021

Forgiven

$404,397

Jobs Reported

22

Loan #

8692288610

Loan Size

Medium

Tiffany Johnston

Sole Proprietorship

$3,342 Paid in Full
Address:
101 Southgate Dr
Roanoke Rapids, NC27870-4821
Approved

Apr 20, 2021

Forgiven

$3,357

Jobs Reported

1

Loan #

6576368810

Loan Size

Small

Norcapco Integrated Solutions, INC.

Corporation

$156,850 Paid in Full
Address:
255 Old New Brunswick Rd Suite 222
Piscataway, NJ08854
Approved

Apr 29, 2020

Forgiven

$158,977

Jobs Reported

8

Loan #

2443637309

Loan Size

Medium

Foregen Solutions LLC

Limited Liability Company(LLC

$39,685 Paid in Full
Address:
255 Old New Brunswick Rd Ste N300
Piscataway, NJ08854-3734
Approved

Mar 26, 2021

Forgiven

$49,521

Jobs Reported

3

Loan #

1199618705

Loan Size

Small

Zammex Nutrition LLC

Limited Liability Company(LLC

$20,922 Paid in Full
Address:
255 Old New Brunswick Rd Ste N225
Piscataway, NJ08854-3732
Approved

Feb 2, 2021

Forgiven

$21,086

Jobs Reported

2

Loan #

1846818409

Loan Size

Small

Big Hugs Child Care & Development Center LLC

Limited Liability Company(LLC

$43,000 Paid in Full
Address:
255 Old New Brunswick Rd
Piscataway, NJ08854-3734
Approved

Feb 3, 2021

Forgiven

$43,245

Jobs Reported

11

Loan #

2249178403

Loan Size

Small

Zxchem Usa INC

Corporation

$60,000 Paid in Full
Address:
255 Old New Brunswick Rd
Piscataway, NJ08854-3975
Approved

Apr 15, 2020

Forgiven

$60,347

Jobs Reported

6

Loan #

1493757205

Loan Size

Small

Vms Lux Trans LLC

Limited Liability Company(LLC

$12,318 Paid in Full
Address:
255 Old New Brunswick Rd Ste N245
Piscataway, NJ08854-3956
Approved

Apr 30, 2020

Forgiven

$12,419

Jobs Reported

3

Loan #

6918727304

Loan Size

Small

Santo Broadcasting Network LLC

Limited Liability Company(LLC

$16,995 Paid in Full
Address:
255 Old New Brunswick Rd Ste N310
Piscataway, NJ08854-3765
Approved

May 13, 2020

Jobs Reported

3

Loan #

6074187405

Loan Size

Small

Iotgizmo Corporation

Corporation

$12,942 Paid in Full
Address:
255 Old New Brunswick Rd Ste N350
Piscataway, NJ08854-3760
Approved

Feb 22, 2021

Forgiven

$13,069

Jobs Reported

3

Loan #

2892148502

Loan Size

Small

Iotgizmo Corporation

Corporation

$11,965 Paid in Full
Address:
255 Old New Brunswick Rd Ste N350
Piscataway, NJ08854
Approved

Jun 30, 2020

Forgiven

$12,077

Jobs Reported

2

Loan #

6997898008

Loan Size

Small

Flames Steakhouse INC

Corporation

$75,200 Paid in Full
Address:
101 Southgate Dr
Pelham, AL35124-1167
Approved

May 2, 2021

Forgiven

$75,436

Jobs Reported

12

Loan #

6391588908

Loan Size

Small

Tiffany Johnston

Sole Proprietorship

$2,272 Paid in Full
Address:
101 Southgate Dr
Roanoke Rapids, NC27870-4821
Approved

Mar 30, 2021

Forgiven

$2,283

Jobs Reported

1

Loan #

2921578709

Loan Size

Small

Aston Solar Energy LLC

Limited Liability Company(LLC

$31,440 Paid in Full
Address:
255 Old New Brunswick Rd Ste S235
Piscataway, NJ08854-4246
Approved

Mar 6, 2021

Forgiven

$31,648

Jobs Reported

3

Loan #

7538678508

Loan Size

Small

Avenir Associates INC

Corporation

$460,236 Paid in Full
Address:
255 Old New Brunswick Rd #n270
Piscataway, NJ08854
Approved

Jun 3, 2020

Forgiven

$463,777

Jobs Reported

24

Loan #

7280427803

Loan Size

Medium

Zammex Nutrition LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
255 old new Brunswick Rd N225
Piscataway, NJ08854
Approved

May 1, 2020

Forgiven

$18,918

Jobs Reported

1

Loan #

1510927701

Loan Size

Small

Foregen Solutions, LLC

Limited Liability Company(LLC

$37,915 Paid in Full
Address:
255 Old New Brunswick Rd Ste N300
Piscataway, NJ08854
Approved

Apr 28, 2020

Forgiven

$38,395

Jobs Reported

2

Loan #

6495157209

Loan Size

Small

Big Hugs Childcare And Development Center

Limited Liability Company(LLC

$43,000 Paid in Full
Address:
255 Old New Brunswick Road
Piscataway, NJ08854
Approved

Apr 29, 2020

Forgiven

$43,425

Jobs Reported

12

Loan #

4089607306

Loan Size

Small

Aston Solar Energy LLC

Limited Liability Company(LLC

$31,440 Paid in Full
Address:
255 Old New Brunswick Rd
Piscataway, NJ08854
Approved

Jun 2, 2020

Forgiven

$31,630

Jobs Reported

3

Loan #

6751407800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Carlo 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 Carlo Pena on the map

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Carlo Pena in St Petersburg, FL: Background Summary

Location
PO Box 40807, St Petersburg, FL 33743
Other Locations
Valencia, CA ยท Ballwin, MO ยท Belen, NM and 3 more
Profiles Found
12 people with this name
Phone Numbers
(908) 534-2681 and 7 others on file
Email
cpena60@gmail.com
Possible Relatives
Doreen Belmira Pena, Sanchesca Pena, Carlo Ii Pena, Sancheska L Pena, Rafael Augusto Pena and 2 more
Career
Senior Architect, SVP General Counsel at State Farm Insurance, Dnj Development Inc
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2009 Subaru Forester
Contributions
$448 total โ€” Sanders, Bernard
Healthcare
Licensed provider โ€” PHYSICAL THERAPY
PPP Loans
$1712K for Internation Info Tech, INC, Avenir Associates INC

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 Carlo Pena. Because public records are indexed by name rather than by a unique identifier, the 81 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Carlo Pena

Search Complexity: High

81 public records across 11states, belonging to approximately 12 different individuals. With 12 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Florida (17%), followed by Massachusetts and California. Spans the South and Northeast regions.

FL14recordsMA6recordsCA4recordsNM4recordsNY3recordsTX3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (29%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (12).

20
PPP Loan Records
18
Contact & Address Records
12
Business & Corporate Filings
9
Political Contribution Records
6
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Carlo Pena

Is Carlo Pena a registered voter?
Yes, voter registration records show Carlo Pena is registered with REP 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.
Does Carlo Pena own property?
County assessor records show 2 properties associated with Carlo 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 vehicles are registered to Carlo Pena?
Records show 1 vehicle registration associated with Carlo Pena, including a 2009 Subaru Forester. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Carlo Pena?
We found 12 business affiliations for Carlo Pena (Senior Architect). Other companies include Dnj Development Inc, DNJ Development Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Carlo Pena a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Carlo Pena as a registered healthcare provider (NPI: 1578124376). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Carlo Pena made political donations?
FEC disclosure records show 9 reported political contributions from Carlo Pena, totaling $448. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlo Pena?
Our database contains 81 total records for Carlo Pena spanning 11 states. This includes 12 distinct contact records, 5 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carlo Pena?
The 81 records displayed for Carlo 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 Carlo 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.