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

Heike Sushi INC

Corporation

$26,593 Paid in Full
Address:
13235 Sanford Ave Apt 408
Flushing, NY11355-4360
Approved

Jan 30, 2021

Forgiven

$26,795

Jobs Reported

5

Loan #

9308708301

Loan Size

Small

Yanli Liu

Sole Proprietorship

$14,644 Paid in Full
Address:
13235 Sanford Ave Apt 3M
Flushing, NY11355-4357
Approved

May 17, 2021

Forgiven

$14,670

Jobs Reported

1

Loan #

2610069000

Loan Size

Small

Biqing Liu

Self-Employed Individuals

$20,833 Paid in Full
Address:
13235 Sanford Ave Apt 3M
Flushing, NY11355-4357
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6329229007

Loan Size

Small

Dharam Pall

Sole Proprietorship

$12,100 Exemption 4
Address:
13235 Sanford Ave Apt L6 Uber Driver Lyft Driver
Flushing, NY11355-4361
Approved

Apr 9, 2021

Forgiven

$12,303

Jobs Reported

1

Loan #

1167618809

Loan Size

Small

Yiming Su

Independent Contractors

$10,602 Exemption 4
Address:
13235 Sanford Ave Apt 1L
Flushing, NY11355-4356
Approved

May 12, 2021

Jobs Reported

1

Loan #

9912418903

Loan Size

Small

Johnathan Sanpablo

Independent Contractors

$20,252 Paid in Full
Address:
13235 Sanford Ave Apt 6M
Flushing, NY11355-4358
Approved

May 20, 2021

Forgiven

$20,336

Jobs Reported

1

Loan #

4056609008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Fatima Modesto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fatima Modesto on the map

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1

Fatima Modesto in NY: Background Summary

Location
13235 Sanford Ave, APT 302 Flushing, NY 11355-4359
Age
66 years old (born 07/16/1959)
Phone Numbers
(212) 926-5850 and 1 other on file
Possible Relatives
Diogenes J Delrosario, Judith M Bastidas, Wanda R Bitters, Ana L Delrosario, Bitty H Bitters and 42 more
PPP Loans
$105K for Heike Sushi INC, Yanli Liu

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How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Fatima Modesto. Because public records are indexed by name rather than by a unique identifier, the 7 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.

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Search Results Analysis for Fatima Modesto

Search Complexity: Low

7 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 (86%), which are tied to specific businesses and addresses.

6
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Fatima Modesto

How many records exist for Fatima Modesto?
Our database contains 7 total records for Fatima Modesto spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Fatima Modesto?
The 7 records displayed for Fatima Modesto 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 Fatima Modesto 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.
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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.