Ivon Pena from Los Angeles, CA

0000 Male
๐Ÿ“ 4815 E 6th St
๐Ÿ“ž (323) 362-5256

Ivon Pena from Kansas City, KS

Age 66 b. Sep 1959 Wyandotte Co.
๐Ÿ“ 2321 Central Ave

Ivon Pena from La, CA

๐Ÿ“ 4815 E 6th St, Los Angeles, CA 90022
๐Ÿ“ž (323) 362-5256

Ivon Pena from Yuma, AZ

Yuma Co.
๐Ÿ“ 466 S Magnolia Ave
๐Ÿ“ž (928) 329-0593

Ivon Pena from Kansas City, KS

๐Ÿ“ 7554 Lathrop Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Ivon Pena across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Chevrolet Tracker
ยท Registered to: Ivon Pena
ยท VIN: 2CNBE134446902089
·
9815 W Okeechobee Rd Apt 2, Hialeah, FL, 33016

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ivon Pena. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dahuatech

+15716372136ivon.pena@dahuatech.com

Ivon Pena

United States

Sterling Vineyards

Ivon PenaAnalyst
ivon.pena@hotmail.com
5928 Fletcher Ave, Fort Worth, TX76107
sterlingvineyards.com

Sterling Vineyards

Ivon PenaAnalyst
ivon.pena@hotmail.com
5928 Fletcher Ave, Fort Worth, TX76107

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ivon Pena. Companies include Sterling Vineyards. Roles listed include Null and Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ivon Pena

James A. Garfield Sr. High School - Los Angeles, CA, CA
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ivon Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Ivon Pena

Age 28 Female
·
33 Ambrose Ave, Malverne, NY 11565 (Nassau County)
40.6767, -73.6782
Marital: Single TZ: Eastern
Homeowner Single Family

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

Murphy Express Logistics LLC

Limited Liability Company(LLC

$124,000 Paid in Full
Address:
PO Box 376
Mauston, WI53948-9999
Approved

Apr 14, 2020

Forgiven

$125,123

Jobs Reported

16

Loan #

5926917101

Loan Size

Small

Apple Building Systems, INC

Corporation

$15,500 Paid in Full
Address:
PO Box 376
Hanover, NH03755-0376
Approved

Apr 27, 2020

Forgiven

$15,653

Jobs Reported

1

Loan #

5429447210

Loan Size

Small

Viola Ventures LTD

Subchapter S Corporation

$15,400 Paid in Full
Address:
PO Box 376
Cumberland Center, ME04021
Approved

Apr 14, 2020

Forgiven

$15,510

Jobs Reported

5

Loan #

6662517110

Loan Size

Small

Powell S Insurance

Sole Proprietorship

$52,600 Paid in Full
Address:
PO Box 376
Clinton, NC28329-0376
Approved

May 1, 2020

Forgiven

$46,319

Jobs Reported

7

Loan #

6930637707

Loan Size

Small

Peace United Church Of Christ

Non-Profit Organization

$7,100 Paid in Full
Address:
PO Box 376
Dorchester, WI54425
Approved

Apr 28, 2020

Forgiven

$7,145

Jobs Reported

1

Loan #

8271537205

Loan Size

Small

Murphy Express LLC

Limited Liability Company(LLC

$224,700 Paid in Full
Address:
PO Box 376
Mauston, WI53948-9999
Approved

Apr 15, 2020

Forgiven

$226,747

Jobs Reported

33

Loan #

9834587110

Loan Size

Medium

New Jersey Overhead Door, LLC

Limited Liability Company(LLC

$69,410 Exemption 4
Address:
PO Box 376
Bayville, NJ08721
Approved

Apr 28, 2020

Jobs Reported

4

Loan #

7998347203

Loan Size

Small

Nevada Creek Mitigation Partners LLC

Limited Liability Company(LLC

$4,688 Paid in Full
Address:
PO Box 376
Burley, WA98322
Approved

Apr 11, 2020

Forgiven

$2,703

Jobs Reported

2

Loan #

3065967103

Loan Size

Small

Maybe Forever, INC

Corporation

$7,600 Paid in Full
Address:
PO Box 376
Oldwick, NJ08858-0376
Approved

Apr 15, 2020

Forgiven

$7,674

Jobs Reported

2

Loan #

1671627205

Loan Size

Small

Alfin 3853 Food CORP

Corporation

$259,366 Paid in Full
Address:
PO Box 376
Stone Ridge, NY12484
Approved

Apr 13, 2020

Forgiven

$261,199

Jobs Reported

65

Loan #

5701437109

Loan Size

Medium

Charles Coffee

Sole Proprietorship

$22,900 Exemption 4
Address:
900 Folsom St Apt 808
San Francisco, CA94107-2178
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6571898403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Ivon 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 Ivon Pena on the map

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Ivon Pena in CA: Background Summary

Location
900 Folsom St, APT 851 San Francisco, CA 94107-2179
Other Locations
Los Angeles, CA ยท Kansas City, KS ยท LA, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(786) 413-4311 and 3 others on file
Possible Relatives
Duhamel Mesa Pinedo, Luz A Pena, Duhaneysi Mesa, Fermin E Mesa, Fidel P Sanchez and 43 more
Career
Analyst, Owner at Sterling Vineyards
Vehicles
1 linked โ€” 2004 Chevrolet Tracker
PPP Loans
$803K for Murphy Express Logistics LLC, Apple Building Systems, 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 Ivon Pena. Because public records are indexed by name rather than by a unique identifier, the 27 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.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Ivon Pena

Search Complexity: Moderate

27 public records across 6states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (19%), followed by California and Kansas. Spans the South and West regions.

TX5recordsCA4recordsKS2recordsNY1recordAZ1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (6).

11
PPP Loan Records
7
Business & Corporate Filings
6
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Ivon Pena

What vehicles are registered to Ivon Pena?
Records show 1 vehicle registration associated with Ivon Pena, including a 2004 Chevrolet Tracker. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ivon Pena?
We found 7 business affiliations for Ivon Pena (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ivon Pena?
Our database contains 27 total records for Ivon Pena spanning 6 states. This includes 6 distinct contact records, 4 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ivon Pena?
The 27 records displayed for Ivon 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 Ivon 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.