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

Maybel Rey Valdes

Sole Proprietorship

$20,832 Paid in Full
Address:
1629 NW 14th St
Miami, FL33125-2658
Approved

Apr 30, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5818858901

Loan Size

Small

Dunel Alexis

Sole Proprietorship

$12,083 Paid in Full
Address:
1629 NW 14th St Apt 812
Miami, FL33125-2673
Approved

Apr 17, 2021

Forgiven

$12,172

Jobs Reported

1

Loan #

5144828808

Loan Size

Small

Eduardo Hernandez

Self-Employed Individuals

$11,404 Paid in Full
Address:
1629 NW 14th St Apt 908
Miami, FL33125-2673
Approved

May 20, 2021

Forgiven

$11,430

Jobs Reported

1

Loan #

4192089001

Loan Size

Small

Liliett Montane

Sole Proprietorship

$1,762 Paid in Full
Address:
1629 NW 14th St Apt 908
Miami, FL33125-2613
Approved

Apr 27, 2021

Forgiven

$1,769

Jobs Reported

1

Loan #

2862988909

Loan Size

Small

Maray Sanchez Medina

Sole Proprietorship

$2,987 Paid in Full
Address:
1629 NW 14th St
Miami, FL33125-2658
Approved

Apr 20, 2021

Forgiven

$3,002

Jobs Reported

1

Loan #

6929578810

Loan Size

Small

Eduardo Hernandez

Self-Employed Individuals

$11,404 Paid in Full
Address:
1629 NW 14th St Apt 908
Miami, FL33125-2673
Approved

Apr 19, 2021

Forgiven

$11,446

Jobs Reported

1

Loan #

6468968805

Loan Size

Small

Rosa A Izquierdo Giron

Self-Employed Individuals

$1,056 Paid in Full
Address:
1629 NW 14th St Apt 908
Miami, FL33125-2613
Approved

Apr 27, 2021

Forgiven

$1,060

Jobs Reported

1

Loan #

2663128906

Loan Size

Small

Yudel Casin

Sole Proprietorship

$5,291 Paid in Full
Address:
1629 NW 14th St Apt 909
Miami, FL33125-2673
Approved

Mar 26, 2021

Forgiven

$5,315

Jobs Reported

1

Loan #

1074498702

Loan Size

Small

Janett Hernandez

Independent Contractors

$2,540 Paid in Full
Address:
1629 NW 14th St Apt 102
Miami, FL33125-2659
Approved

May 13, 2021

Forgiven

$2,556

Jobs Reported

1

Loan #

1557009010

Loan Size

Small

Susana E Gracia

Sole Proprietorship

$20,833 Paid in Full
Address:
1629 NW 14th St
Miami, FL33125-2658
Approved

Feb 8, 2021

Forgiven

$21,149

Jobs Reported

1

Loan #

5462018404

Loan Size

Small

Rosa A Izquierdo Giron

Self-Employed Individuals

$1,056 Paid in Full
Address:
1629 NW 14th St Apt 908
Miami, FL33125-2673
Approved

Apr 10, 2021

Forgiven

$1,060

Jobs Reported

1

Loan #

1730398804

Loan Size

Small

Yordiel Felipe Pena Duane

Self-Employed Individuals

$6,645 Paid in Full
Address:
1629 NW 14th St
Miami, FL33125-2658
Approved

May 29, 2021

Forgiven

$6,656

Jobs Reported

1

Loan #

9495339004

Loan Size

Small

Bernardo Alonso

Independent Contractors

$3,273 Paid in Full
Address:
1629 NW 14th St Apt 504
Miami, FL33125-2672
Approved

Feb 14, 2021

Forgiven

$3,294

Jobs Reported

1

Loan #

9068818408

Loan Size

Small

Jesus Menendez

Sole Proprietorship

$19,727 Paid in Full
Address:
1629 NW 14th St Apt 411
Miami, FL33125-2672
Approved

Apr 29, 2021

Forgiven

$19,817

Jobs Reported

1

Loan #

4769368905

Loan Size

Small

Maray Sanchez Medina

Sole Proprietorship

$2,987 Paid in Full
Address:
1629 NW 14th St
Miami, FL33125-2613
Approved

May 25, 2021

Forgiven

$2,994

Jobs Reported

1

Loan #

7367799009

Loan Size

Small

Medtrend Strategies LLC

Limited Liability Company(LLC

$14,582 Paid in Full
Address:
1629 NW 14th St
Miami, FL33125-2613
Approved

Jan 27, 2021

Forgiven

$14,661

Jobs Reported

1

Loan #

6797588309

Loan Size

Small

Yordiel Felipe Pena Duane

Self-Employed Individuals

$6,645 Paid in Full
Address:
1629 NW 14th St
Miami, FL33125-2658
Approved

May 12, 2021

Forgiven

$6,660

Jobs Reported

1

Loan #

9603548903

Loan Size

Small

Liliett Montane

Sole Proprietorship

$1,762 Paid in Full
Address:
1629 NW 14th St Apt 908
Miami, FL33125-2673
Approved

Apr 10, 2021

Forgiven

$1,770

Jobs Reported

1

Loan #

1291648804

Loan Size

Small

Israel Galano

Independent Contractors

$4,333 Paid in Full
Address:
1629 NW 14th St Apt 102
Miami, FL33125-2659
Approved

May 16, 2021

Forgiven

$4,361

Jobs Reported

1

Loan #

2409419007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Esteban Yanitza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Esteban Yanitza on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1

Esteban Yanitza in FL: Background Summary

Location
1629 NW 14th St, APT 505 Miami, FL 33125-2672
Age
40 years old (born 10/31/1985)
Phone Numbers
(305) 262-1639 and 2 others on file
Email
healthcarecs@yahoo.com
Possible Relatives
Antonia A Espinosa, Cheryl S Laatu, Cheryl Mckeigan, Eneida Espinoza, Felicia A Borbon and 43 more
PPP Loans
$151K for Maybel Rey Valdes, Dunel Alexis

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 Esteban Yanitza. Because public records are indexed by name rather than by a unique identifier, the 20 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 Esteban Yanitza

Search Complexity: Low

20 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (95%), which are tied to specific businesses and addresses.

19
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Esteban Yanitza

How many records exist for Esteban Yanitza?
Our database contains 20 total records for Esteban Yanitza spanning 1 state. This includes 1 distinct contact record, 1 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 Esteban Yanitza?
The 20 records displayed for Esteban Yanitza 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 Esteban Yanitza 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.