Ines Dividu from Bronx, NY

0
๐Ÿ“ 2985 Botanical Sq, Bronx, NY 10458
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos E Dividu

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ines Dividu. 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 Ines Dividu. These loans were issued to businesses, not individuals.

Jamal Khandaker

Self-Employed Individuals

$11,759 Paid in Full
Address:
2985 Botanical Sq
Bronx, NY10458-2405
Approved

May 5, 2021

Forgiven

$11,835

Jobs Reported

1

Loan #

6904778902

Loan Size

Small

Chantal Chanel Breton Lantigua

Self-Employed Individuals

$20,833 Paid in Full
Address:
2985 Botanical Sq
Bronx, NY10458-2427
Approved

Feb 13, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

8452428409

Loan Size

Small

Lenord Burwell

Sole Proprietorship

$20,833 Exemption 4
Address:
2985 Botanical Sq
Bronx, NY10458-2427
Approved

May 7, 2021

Jobs Reported

1

Loan #

7349488903

Loan Size

Small

Jamal Khandaker

Self-Employed Individuals

$4,797 Paid in Full
Address:
2985 Botanical Sq
Bronx, NY10458-2427
Approved

Jan 25, 2021

Forgiven

$4,827

Jobs Reported

1

Loan #

5629868306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ines Dividu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ines Dividu on the map

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Ines Dividu in Bronx, NY: Background Summary

Location
2985 Botanical Sq,Bronx, NY 10458, Bronx, NY
Possible Relatives
Carlos E Dividu
PPP Loans
$58,222.33 for Jamal Khandaker, Chantal Chanel Breton Lantigua

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 Ines Dividu. Because public records are indexed by name rather than by a unique identifier, the 5 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.

Important Limitations

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Search Results Analysis for Ines Dividu

Search Complexity: Low

5 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 (80%), which are tied to specific businesses and addresses.

4
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Ines Dividu

How many records exist for Ines Dividu?
Our database contains 5 total records for Ines Dividu spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ines Dividu?
The 5 records displayed for Ines Dividu 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 Ines Dividu 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.