Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dinicio Sanchez across 3 states. The most recent address on file is in Sanford, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Wanda Llin

Self-Employed Individuals

$20,537 Paid in Full
Address:
635 W 174th St
New York, NY10033-7705
Approved

Mar 12, 2021

Forgiven

$20,663

Jobs Reported

1

Loan #

9712158500

Loan Size

Small

Mercedes Tapia

Self-Employed Individuals

$15,895 Paid in Full
Address:
635 W 174th St
New York, NY10033-7705
Approved

May 1, 2021

Forgiven

$15,979

Jobs Reported

1

Loan #

6241028909

Loan Size

Small

Daniel Deaton

Sole Proprietorship

$1,700 Paid in Full
Address:
635 W 174th St Apt 6C
New York, NY10033-7722
Approved

Apr 15, 2021

Forgiven

$1,716

Jobs Reported

1

Loan #

4195118802

Loan Size

Small

Rosmery Vallejo

Self-Employed Individuals

$18,666 Paid in Full
Address:
635 W 174th St
New York, NY10033-7705
Approved

May 1, 2021

Forgiven

$18,794

Jobs Reported

1

Loan #

6289778910

Loan Size

Small

Polo Express LLC

Limited Liability Company(LLC

$34,180 Exemption 4
Address:
635 W 174th St
New York, NY10033-7703
Approved

Jul 31, 2020

Jobs Reported

1

Loan #

2011758204

Loan Size

Small

Daniel Deaton

Sole Proprietorship

$1,700 Paid in Full
Address:
635 W 174th St Apt 6C
New York, NY10033-7722
Approved

May 11, 2021

Forgiven

$1,716

Jobs Reported

1

Loan #

8052288906

Loan Size

Small

Parker Refrigeration CORP

Corporation

$4,750 Paid in Full
Address:
635 W 174th St Apt 3J
New York, NY10033-7708
Approved

Apr 14, 2021

Forgiven

$4,809

Jobs Reported

2

Loan #

3473978809

Loan Size

Small

Kiara Curtis

Independent Contractors

$10,000 Paid in Full
Address:
635 W 174th St Apt 2A
New York, NY10033-7706
Approved

Apr 11, 2021

Forgiven

$10,090

Jobs Reported

1

Loan #

1982448802

Loan Size

Small

Mercedes Tapia

Self-Employed Individuals

$15,895 Exemption 4
Address:
635 W 174th St
New York, NY10033-7705
Approved

May 22, 2021

Jobs Reported

1

Loan #

5295799010

Loan Size

Small

Parker Refrigeration, CORP

Corporation

$6,005 Exemption 4
Address:
635 W 174th St Apt 3j
New York, NY10033-7708
Approved

May 14, 2020

Forgiven

$4,062

Jobs Reported

1

Loan #

6145777403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Dinicio Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dinicio Sanchez on the map

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Dinicio Sanchez in NY: Background Summary

Location
635 W 174th St, APT 6B New York, NY 10033-7710
Other Locations
Sanford, FL ยท Duncan, OK
Profiles Found
3 people with this name
Age
69 years old (born 01/01/1957)
Possible Relatives
Dionisio Leon Sanchez, Olga C Sanchez, Alan David Sanchez, Alexandra C Sanchez, Amalia M Sanchez and 43 more
PPP Loans
$129K for Wanda Llin, Mercedes Tapia

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 Dinicio Sanchez. 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.

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 Dinicio Sanchez

Search Complexity: Moderate

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

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (8%), followed by Florida and Oklahoma. Spans the South and Northeast regions.

NY1recordFL1recordOK1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses.

10
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Dinicio Sanchez

How many records exist for Dinicio Sanchez?
Our database contains 13 total records for Dinicio Sanchez spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dinicio Sanchez?
The 13 records displayed for Dinicio Sanchez 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 Dinicio Sanchez 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.