Jaime Poveda from Chino, CA

Age 86 b. Nov 1939 Male
๐Ÿ“ 4150 Schaefer Ave Unit 24
๐Ÿ“ž (909) 401-3620 (Cell), (909) 510-3434, (909) 627-1614
โœ‰๏ธ jaimepoveda@yahoo.com

Jaime Poveda from Ontario, CA

Age 86 b. Nov 1939 San Bernardino Co.
๐Ÿ“ 926 W Philadelphia St Unit 68
๐Ÿ“ž (909) 594-7202, (561) 775-8044, (512) 672-2443

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jaime Poveda in California. The most recent address on file is in Chino, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jaime E. Poveda

Jaime PovedaDirector
(626) 401-1662jep_povd@yahoo.com
El Monte, CA91731

Jaime Poveda

Abogado S?? Nior
Colombia Law Practice

Jaime Enrique Poveda

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jaime Poveda. Companies include Jaime E. Poveda. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Jaime Poveda. These loans were issued to businesses, not individuals.

Edward Ponce

Sole Proprietorship

$20,833 Exemption 4
Address:
4150 Schaefer Ave Unit 16
Chino, CA91710-5460
Approved

May 29, 2021

Jobs Reported

1

Loan #

9828439009

Loan Size

Small

Yunsor Printing INC.

Corporation

$10,595 Paid in Full
Address:
4150 Schaefer Ave Unit 27
Chino, CA91710-5460
Approved

Feb 13, 2021

Forgiven

$10,434

Jobs Reported

2

Loan #

8364218405

Loan Size

Small

Kw Executive INC. DBA Executive Real Estate Internantional

Subchapter S Corporation

$19,595 Paid in Full
Address:
4150 Schaefer Ave Unit 29
Chino, CA91710
Approved

May 1, 2020

Forgiven

$19,776

Jobs Reported

3

Loan #

1175457704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Jaime Poveda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jaime Poveda on the map

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Jaime Poveda in Chino, CA: Background Summary

Location
4150 Schaefer Ave Unit 24, Chino, CA 91710
Other Locations
Ontario, CA
Profiles Found
2 people with this name
Age
86 years old
Phone Numbers
(909) 510-3434 and 5 others on file
Email
jaimepoveda@yahoo.com
Career
Jaime E. Poveda
PPP Loans
$51,023 for Edward Ponce, Yunsor Printing 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 Jaime Poveda. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Jaime Poveda

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (47%), followed by Florida. Spans the West and South regions.

CA7recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (3).

7
Contact & Address Records
5
Business & Corporate Filings
3
PPP Loan Records

Frequently Asked Questions About Jaime Poveda

What businesses are associated with Jaime Poveda?
We found 5 business affiliations for Jaime Poveda, including Jaime E. Poveda. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jaime Poveda?
Our database contains 15 total records for Jaime Poveda spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jaime Poveda?
The 15 records displayed for Jaime Poveda 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 Jaime Poveda 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.