Neryda Sanchez

United States

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

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

Juan Balbuena

Independent Contractors

$16,287 Paid in Full
Address:
1405 College Ave Apt 4C
Bronx, NY10456-1045
Approved

Mar 27, 2021

Forgiven

$16,364

Jobs Reported

1

Loan #

1315728701

Loan Size

Small

Carlos Dominguez

Independent Contractors

$5,914 Exemption 4
Address:
1405 College Ave Apt 2K
Bronx, NY10456-1041
Approved

May 17, 2021

Jobs Reported

1

Loan #

2629959007

Loan Size

Small

Julien Botchi

Self-Employed Individuals

$17,966 Paid in Full
Address:
1405 College Ave Apt 6A
Bronx, NY10456-1058
Approved

May 11, 2021

Forgiven

$18,040

Jobs Reported

1

Loan #

8403168908

Loan Size

Small

Juan Balbuena

Independent Contractors

$16,287 Paid in Full
Address:
1405 College Ave Apt 4C
Bronx, NY10456-1045
Approved

Apr 14, 2021

Forgiven

$16,355

Jobs Reported

1

Loan #

3230138810

Loan Size

Small

Joel Almonte

Independent Contractors

$2,300 Exemption 4
Address:
1405 College Ave Apt 2J
Bronx, NY10456-1041
Approved

Mar 6, 2021

Jobs Reported

1

Loan #

7626358506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Neryda Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neryda Sanchez on the map

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1

Neryda Sanchez in NY: Background Summary

Location
1405 College Ave, APT 2C Bronx, NY 10456-1039
Age
45 years old (born 06/29/1981)
Phone Numbers
(646) 419-0185 and 1 other on file
Possible Relatives
Adelaida Guerrero, Gustavo Rodriguez, Karla Catriz Rodriguez, Nereida Sanchez Martinez, Nereyda Sanchez Martinez and 40 more
PPP Loans
$58,754 for Juan Balbuena, Carlos Dominguez

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 Neryda Sanchez. Because public records are indexed by name rather than by a unique identifier, the 8 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.

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 Neryda Sanchez

Search Complexity: Low

8 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

5
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Neryda Sanchez

What businesses are associated with Neryda Sanchez?
We found 2 business affiliations for Neryda Sanchez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Neryda Sanchez?
Our database contains 8 total records for Neryda Sanchez spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Neryda Sanchez?
The 8 records displayed for Neryda Sanchez 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 Neryda Sanchez 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.