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Gilberto Achata from White Plains, NY

Age 58 b. 1968 Male
📍 9 Jefferson Ave
📞 (914) 843-2190 (Cell)

Gilberto Achata from White Plains, NY

Westchester Co.
📍 50 Davis Ave
📞 (914) 686-0458

Gilberto Achata from White Plains, NY

Westchester Co.
📍 64 S Kensico Av 2 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Gilberto Achata in New York. The most recent address on file is in White Plains, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Gilberto Achata

Age 49 Male
·
9 Jefferson Ave, White Plains, NY 10606 (Westchester County)
41.0334, -73.7807
· (914) 843-2190
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1929 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Gilberto Achata. 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 Gilberto Achata. These loans were issued to businesses, not individuals.

Dfus Tveria INC

Corporation

$3,062 Paid in Full
Address:
9 Jefferson Ave
Spring Valley, NY10977-1913
Approved

Feb 6, 2021

Forgiven

$3,077

Jobs Reported

1

Loan #

4782928400

Loan Size

Small

Dfus Tveria INC

Corporation

$3,062 Paid in Full
Address:
9 Jefferson Ave
Spring Valley, NY10977
Approved

May 1, 2020

Forgiven

$3,097

Jobs Reported

1

Loan #

8114217308

Loan Size

Small

Mifal Mayunes INC

Corporation

$41,879 Paid in Full
Address:
9 Jefferson Ave
Spring Valley, NY10977
Approved

May 6, 2020

Forgiven

$42,503

Jobs Reported

10

Loan #

2688837406

Loan Size

Small

Homac Amusement LLC

Limited Liability Company(LLC

$18,288 Paid in Full
Address:
9 Jefferson Ave
Pennsville, NJ08070-1309
Approved

Jun 30, 2020

Forgiven

$18,560

Jobs Reported

11

Loan #

6737348000

Loan Size

Small

Rt7-Luxury Nails LLC

Limited Liability Company(LLC

$40,489 Paid in Full
Address:
9 Jefferson Ave
Cockeysville, MD21030-5007
Approved

Mar 10, 2021

Forgiven

$40,698

Jobs Reported

9

Loan #

8710278503

Loan Size

Small

Y&t Finishings, INC.

Corporation

$48,750 Paid in Full
Address:
9 Jefferson Ave
Spring Valley, NY10977-1913
Approved

May 1, 2020

Forgiven

$34,528

Jobs Reported

12

Loan #

5003557701

Loan Size

Small

Mifal Mayunes INC

Corporation

$42,472 Paid in Full
Address:
9 Jefferson Ave
Spring Valley, NY10977-1913
Approved

Mar 26, 2021

Forgiven

$42,969

Jobs Reported

10

Loan #

1153858701

Loan Size

Small

Dewson Construction Company INC.

Subchapter S Corporation

$742,245 Paid in Full
Address:
9 Jefferson Ave
Wilmington, DE19805-1322
Approved

Feb 10, 2021

Forgiven

$752,108

Jobs Reported

49

Loan #

6140578410

Loan Size

Medium

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

Find Gilberto Achata on the map

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Gilberto Achata in White Plains, NY: Background Summary

Location
50 Davis Ave, White Plains, NY 10605
Other Locations
White Plains, NY
Profiles Found
3 people with this name
Phone Numbers
(914) 843-2190 and 1 other on file
PPP Loans
$940K for Dfus Tveria INC, Dfus Tveria INC

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 Gilberto Achata. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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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 Gilberto Achata

Search Complexity: Low

12 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses.

8
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Gilberto Achata

How many records exist for Gilberto Achata?
Our database contains 12 total records for Gilberto Achata spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Gilberto Achata?
The 12 records displayed for Gilberto Achata 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 Gilberto Achata 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.