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Gumercinda Pena from Highland Falls, NY

Orange Co.
📍 13 Mountain Ave
📞 (260) 471-0621

Gumercinda Pena from Ny, NY

📍 539 W 162nd St, New York, NY 10032
📞 (212) 927-7084

Gumercinda Pena from Denver, CO

Denver Co.
📍 4221 W Tennessee Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Gumercinda Pena across 2 states. The most recent address on file is in Highland Falls, New York. Of these records, 2 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 Gumercinda Pena. These loans were issued to businesses, not individuals.

Roxanna Cierra

Sole Proprietorship

$2,921 Paid in Full
Address:
520 Gulf Bank Rd Trlr 138
Houston, TX77037-2444
Approved

Feb 6, 2021

Forgiven

$2,939

Jobs Reported

1

Loan #

4583658410

Loan Size

Small

Mirla Matamoros

Sole Proprietorship

$5,333 Paid in Full
Address:
520 Gulf Bank Rd Trlr 196
Houston, TX77037-2432
Approved

Mar 16, 2021

Forgiven

$5,354

Jobs Reported

1

Loan #

2919198605

Loan Size

Small

Leodan Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
520 Gulf Bank Rd
Houston, TX77037-2400
Approved

May 18, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

2848129005

Loan Size

Small

Jose V Beltran Duarte

Sole Proprietorship

$7,292 Paid in Full
Address:
520 Gulf Bank Rd Trlr 227
Houston, TX77037-2446
Approved

Mar 15, 2021

Forgiven

$7,315

Jobs Reported

1

Loan #

2420488610

Loan Size

Small

Julisa Caceres

Sole Proprietorship

$20,833 Exemption 4
Address:
539 W 162nd St Apt 36
New York, NY10032-5917
Approved

May 25, 2021

Jobs Reported

1

Loan #

7429729006

Loan Size

Small

Leodan Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
520 Gulf Bank Rd
Houston, TX77037-2400
Approved

Apr 23, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

9769788807

Loan Size

Small

Roxanna M Cierra

Sole Proprietorship

$2,921 Paid in Full
Address:
520 Gulf Bank Rd
Houston, TX77037-2400
Approved

Aug 6, 2020

Forgiven

$2,934

Jobs Reported

1

Loan #

4518928205

Loan Size

Small

Cesar Chavez Galvan

Sole Proprietorship

$8,410 Paid in Full
Address:
520 Gulf Bank Rd Trlr 118
Houston, TX77037-2443
Approved

Mar 16, 2021

Forgiven

$8,460

Jobs Reported

1

Loan #

3024048610

Loan Size

Small

Ricardo A Menendez

Sole Proprietorship

$17,205 Paid in Full
Address:
520 Gulf Bank Rd Trlr 60
Houston, TX77037-2441
Approved

Apr 4, 2021

Forgiven

$17,262

Jobs Reported

1

Loan #

6755218708

Loan Size

Small

Jorge Morales

Sole Proprietorship

$20,833 Exemption 4
Address:
520 Gulf Bank Rd Trlr 55
Houston, TX77037-2441
Approved

May 18, 2021

Jobs Reported

1

Loan #

3190279001

Loan Size

Small

Rebecca Santiago

Sole Proprietorship

$2,715 Paid in Full
Address:
520 Gulf Bank Rd Trlr 168
Houston, TX77037-2431
Approved

Feb 25, 2021

Forgiven

$2,727

Jobs Reported

1

Loan #

4259218503

Loan Size

Small

Rebecca Santiago

Sole Proprietorship

$3,120 Paid in Full
Address:
520 Gulf Bank Rd Trlr 168
Houston, TX77037-2431
Approved

May 2, 2021

Forgiven

$3,129

Jobs Reported

1

Loan #

6388878900

Loan Size

Small

Yunietsis A Berenguer Infante

Sole Proprietorship

$15,625 Paid in Full
Address:
520 Gulf Bank Rd Trlr 25
Houston, TX77037-2440
Approved

May 25, 2021

Forgiven

$15,673

Jobs Reported

1

Loan #

7453139006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Gumercinda Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gumercinda Pena on the map

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Found 4 results across 2 states

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Gumercinda Pena in Highland Falls, NY: Background Summary

Location
13 Mountain Ave, Highland Falls, NY 10928
Other Locations
NY, NY · Denver, CO
Profiles Found
3 people with this name
Phone Numbers
(260) 471-0621 and 1 other on file
PPP Loans
$149K for Roxanna Cierra, Mirla Matamoros

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 Gumercinda Pena. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Gumercinda Pena

Search Complexity: Low

17 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (18%), followed by Colorado. Spans the Northeast and West regions.

NY3recordsCO1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses.

13
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Gumercinda Pena

How many records exist for Gumercinda Pena?
Our database contains 17 total records for Gumercinda Pena spanning 2 states. 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 Gumercinda Pena?
The 17 records displayed for Gumercinda Pena 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 Gumercinda Pena 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.