Enrique Santis

Age 60 b. 1965-06-23
๐Ÿ“ 15201 Cerise Av, Grd Ca 90249
๐Ÿ“ž (310) 654-3530, (714) 774-8456
โœ‰๏ธ SANTISENRIQUE@YAHOO.COM, santisenrique@yahoo.com

Enrique Santis from Wappingers Falls, NY

0
๐Ÿ“ 5 Schnabl Ct, Wappingers Falls, NY 12590
๐Ÿ“ž (914) 297-1796
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lorraine Santis,Santis Sara,Henry Santis,Derek D Santis,Henry Santis

Enrique Santis from Anaheim, CA

0000 Male
๐Ÿ“ 1590 W Palm Ln
๐Ÿ“ž (714) 774-8456

Enrique Santis from Gardena, CA

Age 56
๐Ÿ“ 15201 Cerise Ave, Gardena, CA 90249

Enrique Santis from Gardena, CA

Age 61 b. 1965 Male
๐Ÿ“ 15201 Cerise Ave
๐Ÿ“ž (213) 921-6607 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Enrique Santis across 2 states. The most recent address on file is in Anaheim, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Star Christian School

Enrique SantisVP/Secretary
Los Angeles, CA

Enrique Santis

Gerente Jefe De Proyectos
Los Lagos Region

Enrique Santis

Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Enrique Santis. Roles listed include VP/Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ministerio Cristiano 'la Vina Del Senor'

Filed: Aug 19, 1998
Registered Agent: Enrique Santis

Ministerio Cristiano 'la Vina Del Senor'

Filed: Aug 19, 1998
CEO: Enrique Santis

Ministerio Cristiano 'la Vina Del Senor'

Addr: 863 S Verde St, Anaheim, CA, 92805
CA
CEO: Enrique Santis

Source: Public Records Enrique Santis appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Enrique E Santis

Age 52 Male
·
15201 Cerise Ave, Gardena, CA 90249 (Los Angeles County)
33.8931, -118.3330
TZ: Pacific
Homeowner Single Family Built 1947 Purchased 2011
MP

Enrique Santis

Male
·
1590 W Palm Ln, Anaheim, CA 92802 (Orange County)
33.8162, -117.9390
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Enrique Santis. 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 Enrique Santis. These loans were issued to businesses, not individuals.

Mircea Bolovegea

Sole Proprietorship

$3,881 Paid in Full
Address:
1590 W Palm Ln 12
Anaheim, CA92802
Approved

May 11, 2020

Forgiven

$3,906

Jobs Reported

1

Loan #

4710127401

Loan Size

Small

Mircea Bolovegea

Sole Proprietorship

$3,881 Paid in Full
Address:
1590 W Palm Ln Apt 12
Anaheim, CA92802-2042
Approved

Feb 1, 2021

Forgiven

$3,897

Jobs Reported

1

Loan #

1148738401

Loan Size

Small

John Trillo

Independent Contractors

$20,833 Paid in Full
Address:
1590 W Palm Ln
Anaheim, CA92802-2048
Approved

Apr 20, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

6980828808

Loan Size

Small

Iosif Bolovegea

Sole Proprietorship

$5,189 Paid in Full
Address:
1590 W Palm Ln 12
Anaheim, CA92802
Approved

May 11, 2020

Forgiven

$5,223

Jobs Reported

1

Loan #

4707937407

Loan Size

Small

Iosif Bolovegea

Sole Proprietorship

$5,189 Paid in Full
Address:
1590 W Palm Ln Apt 12
Anaheim, CA92802-2042
Approved

Feb 1, 2021

Forgiven

$5,220

Jobs Reported

1

Loan #

1348628408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Enrique Santis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Enrique Santis on the map

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1

Enrique Santis in Grd, CA: Background Summary

Location
15201 Cerise Av, Grd Ca 90249, Grd, CA
Other Locations
Anaheim, CA ยท Gardena, CA
Profiles Found
5 people with this name
Phone Numbers
(310) 654-3530 and 3 others on file
Email
santisenrique@yahoo.com
Possible Relatives
Lorraine Santis, Santis Sara, Henry Santis, Derek D Santis
Career
VP/Secretary
PPP Loans
$38,973 for Mircea Bolovegea, Mircea Bolovegea

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 Enrique Santis. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Enrique Santis

Search Complexity: Moderate

21 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: California (38%), followed by New York. Spans the West and Northeast regions.

CA8recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (5).

6
Contact & Address Records
5
Business & Corporate Filings
5
PPP Loan Records
3
Corporate Records

Frequently Asked Questions About Enrique Santis

What businesses are associated with Enrique Santis?
We found 5 business affiliations for Enrique Santis (VP/Secretary). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Enrique Santis?
Our database contains 21 total records for Enrique Santis spanning 2 states. This includes 5 distinct contact records, 4 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 Enrique Santis?
The 21 records displayed for Enrique Santis 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 Enrique Santis 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.