Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Katiuska Benitez across 2 states. The most recent address on file is in Las Vegas, Nevada. Of these records, 2 include phone numbers. The listed age is 31. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Katiuska Benitez

Analista Financiero
Banco Plaza
Caracas, Capital, Venezuela Banking

Katiuska Benitez

Analista Financiero
Banco Plaza
Capital

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Katiuska Benitez. Companies include Banco Plaza. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Tonyae Alston

Independent Contractors

$20,833 Paid in Full
Address:
1000 S Woodlawn Blvd
Wichita, KS67218-3618
Approved

Apr 16, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

4478488808

Loan Size

Small

Emmanuel Swai

Sole Proprietorship

$14,462 Exemption 4
Address:
6602 E Harry St
Wichita, KS67207-2962
Approved

Mar 13, 2021

Forgiven

$14,678

Jobs Reported

1

Loan #

1864588601

Loan Size

Small

Dulce Garcia

Sole Proprietorship

$2,396 Paid in Full
Address:
1000 S Woodlawn Blvd Apt 507
Wichita, KS67218-3642
Approved

May 19, 2021

Forgiven

$2,407

Jobs Reported

1

Loan #

3615679010

Loan Size

Small

Tonyae Alston

Independent Contractors

$20,833 Paid in Full
Address:
1000 S Woodlawn Blvd
Wichita, KS67218-3618
Approved

May 11, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

8263688908

Loan Size

Small

Alexandria Alvarez

Sole Proprietorship

$20,520 Paid in Full
Address:
4255 Tamarus St Apt 324
Las Vegas, NV89119-5719
Approved

May 20, 2021

Forgiven

$20,611

Jobs Reported

1

Loan #

4796859008

Loan Size

Small

Imani Beasley

Sole Proprietorship

$19,375 Paid in Full
Address:
6602 E Harry St Apt 717
Wichita, KS67207-2954
Approved

May 12, 2021

Forgiven

$19,463

Jobs Reported

1

Loan #

8861448906

Loan Size

Small

Nessasary Fashions

Limited Liability Company(LLC

$20,075 Paid in Full
Address:
6602 E Harry St Apt 110
Wichita, KS67207-2944
Approved

Apr 10, 2021

Forgiven

$20,214

Jobs Reported

1

Loan #

1513638808

Loan Size

Small

Dulce Garcia

Sole Proprietorship

$2,396 Paid in Full
Address:
1000 S Woodlawn Blvd Apt 507
Wichita, KS67218-3642
Approved

Mar 1, 2021

Forgiven

$2,417

Jobs Reported

1

Loan #

5757748506

Loan Size

Small

Shelly Walker Babatola

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 S Woodlawn Blvd Apt 404
Wichita, KS67218-3641
Approved

May 13, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

1460989004

Loan Size

Small

Tchetche Dago

Sole Proprietorship

$3,065 Paid in Full
Address:
4255 Tamarus St Apt 402
Las Vegas, NV89119-5721
Approved

May 22, 2021

Forgiven

$3,090

Jobs Reported

1

Loan #

6006599008

Loan Size

Small

Princess Phillips

Sole Proprietorship

$20,832 Exemption 4
Address:
6602 E Harry St
Wichita, KS67207-2962
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8212228605

Loan Size

Small

Jazsman Rayford

Sole Proprietorship

$20,833 Exemption 4
Address:
6602 E Harry St Apt 1117
Wichita, KS67207-2960
Approved

May 29, 2021

Jobs Reported

1

Loan #

9707829001

Loan Size

Small

Kinnell Waller

Sole Proprietorship

$20,833 Exemption 4
Address:
1000 S Woodlawn Blvd Apt 1108
Wichita, KS67218-3648
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2037938905

Loan Size

Small

Dominique Baptiste

Sole Proprietorship

$4,239 Paid in Full
Address:
1000 S Woodlawn Blvd Apt 603
Wichita, KS67218-3643
Approved

Apr 1, 2021

Forgiven

$4,291

Jobs Reported

1

Loan #

4411298707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Katiuska Benitez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Katiuska Benitez on the map

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Katiuska Benitez in KS: Background Summary

Location
1000 S Woodlawn Blvd, APT 509 Wichita, KS 67218-3642
Other Locations
Las Vegas, NV ยท Wichita, KS
Profiles Found
3 people with this name
Age
35 years old (born 07/11/1990)
Phone Numbers
(316) 312-3952 and 3 others on file
Possible Relatives
Jobannia L Barrerasisaac, Waleska Edith Isaac, Xavier Santiago, Breck Allen Milburn, Brenda Lee Isaac and 42 more
Career
Banco Plaza
PPP Loans
$212K for Tonyae Alston, Emmanuel Swai

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 Katiuska Benitez. Because public records are indexed by name rather than by a unique identifier, the 19 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 Katiuska Benitez

Search Complexity: Low

19 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: Kansas (11%), followed by Nevada. Spans the Midwest and West regions.

KS2recordsNV1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

14
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Katiuska Benitez

What businesses are associated with Katiuska Benitez?
We found 2 business affiliations for Katiuska Benitez, including banco plaza. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Katiuska Benitez?
Our database contains 19 total records for Katiuska Benitez 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 Katiuska Benitez?
The 19 records displayed for Katiuska Benitez 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 Katiuska Benitez 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.