Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Guarionex Munoz in North Carolina. The most recent address on file is in Raleigh, North Carolina. Of these records, 1 include phone numbers. 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 Guarionex Munoz. These loans were issued to businesses, not individuals.

Ernesto Palomino

Independent Contractors

$20,833 Paid in Full
Address:
8625 NW 8th St Apt 315
Miami, FL33126-5915
Approved

Apr 23, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

8960018803

Loan Size

Small

Alexander Estebanez

Sole Proprietorship

$4,746 Paid in Full
Address:
8625 NW 8th St
Miami, FL33126-5951
Approved

May 18, 2021

Forgiven

$4,756

Jobs Reported

1

Loan #

3268329004

Loan Size

Small

Jose De Los Santos

Sole Proprietorship

$9,539 Paid in Full
Address:
8625 NW 8th St
Miami, FL33126-5902
Approved

Apr 28, 2021

Forgiven

$9,601

Jobs Reported

1

Loan #

4090048907

Loan Size

Small

Gianky LLC

Sole Proprietorship

$458,255 Exemption 4
Address:
8625 NW 8th St
Miami, FL33126-5951
Approved

Feb 19, 2021

Jobs Reported

35

Loan #

1552938502

Loan Size

Medium

Orlando Abascal

Self-Employed Individuals

$20,796 Paid in Full
Address:
8625 NW 8th St Apt 108
Miami, FL33126-5904
Approved

Apr 7, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

8634668706

Loan Size

Small

Orlando Abascal

Self-Employed Individuals

$20,469 Paid in Full
Address:
8625 NW 8th St 108
Miami, FL33126-5902
Approved

Jul 31, 2020

Forgiven

$20,700

Jobs Reported

1

Loan #

1787178210

Loan Size

Small

Giancarlo Dandrea

Independent Contractors

$20,832 Exemption 4
Address:
8625 NW 8th St Florida
Miami, FL33126-5951
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1132598805

Loan Size

Small

Jamila Perez

Independent Contractors

$19,175 Paid in Full
Address:
8625 NW 8th St
Miami, FL33126-5951
Approved

Feb 18, 2021

Forgiven

$19,282

Jobs Reported

1

Loan #

1239668508

Loan Size

Small

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

Find Guarionex Munoz on the map

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2

Guarionex Munoz in NC: Background Summary

Location
4907 N New Hope Rd Raleigh, NC 27604-4498
Other Locations
Raleigh, NC
Profiles Found
3 people with this name
Age
43 years old (born 07/04/1982)
Phone Numbers
(212) 942-2949
Possible Relatives
Diego Mauricom Munoz, Guarionex Munoz, Guillermina C Rodriguez, Ramona Rodriguez, A Rodriguez Cedeno Ardo SR and 35 more
PPP Loans
$575K for Ernesto Palomino, Alexander Estebanez

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 Guarionex Munoz. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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Search Results Analysis for Guarionex Munoz

Search Complexity: Low

11 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 Guarionex Munoz

How many records exist for Guarionex Munoz?
Our database contains 11 total records for Guarionex Munoz spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Guarionex Munoz?
The 11 records displayed for Guarionex Munoz 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 Guarionex Munoz 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.