OpenDataUSA

Quick Navigation

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

Harold Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1199 W 35th St Apt 208
Hialeah, FL33012-4901
Approved

Mar 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

7884518607

Loan Size

Small

Digna Exposito

Sole Proprietorship

$8,475 Paid in Full
Address:
1199 W 35th St Apt 208
Hialeah, FL33012-4901
Approved

Apr 8, 2021

Forgiven

$8,514

Jobs Reported

1

Loan #

9486398710

Loan Size

Small

Yunelsy Lago

Sole Proprietorship

$1,127 Exemption 4
Address:
1199 W 35th St
Hialeah, FL33012-4990
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6727388607

Loan Size

Small

Yisell Fernandez Crespo

Sole Proprietorship

$994 Exemption 4
Address:
1199 W 35th St Apt 206
Hialeah, FL33012-4983
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3799138902

Loan Size

Small

Yisell Fernandez Crespo

Sole Proprietorship

$1,458 Exemption 4
Address:
1199 W 35th St
Hialeah, FL33012-4990
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6368278606

Loan Size

Small

Yohandry Alvarez Del Risco

Sole Proprietorship

$12,281 Paid in Full
Address:
1199 W 35th St Apt 210
Hialeah, FL33012-4902
Approved

May 22, 2021

Forgiven

$12,305

Jobs Reported

1

Loan #

6200799002

Loan Size

Small

Digna Exposito

Sole Proprietorship

$8,475 Paid in Full
Address:
1199 W 35th St Apt 208
Hialeah, FL33012-4902
Approved

Apr 26, 2021

Forgiven

$8,510

Jobs Reported

1

Loan #

2244268908

Loan Size

Small

Harold Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
1199 W 35th St Apt 208
Hialeah, FL33012-4902
Approved

Apr 15, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4049678808

Loan Size

Small

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

Daimary Peguero in FL: Background Summary

PPP Loans
$74,476 for Harold Gonzalez, Digna Exposito

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 Daimary Peguero. Because public records are indexed by name rather than by a unique identifier, the 8 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.

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.

Frequently Asked Questions About Daimary Peguero

How accurate is the information shown for Daimary Peguero?
The 8 records displayed for Daimary Peguero 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 Daimary Peguero 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.