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Nulfa Pena from Bronx, NY

Age 86 b. 1940 Female
📍 1290 Grand Concourse Apt 1b
📞 (347) 805-1735
✉️ danielp26@hotmail.com

Nulfa Pena from Bronx, NY

Age 74 b. Sep 1951 Bronx Co.
📍 832 E 225th St Apt 2
📞 (715) 687-3515

Nulfa Pena from Bronx, NY

Bronx Co.
📍 832 E 225th St 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Nulfa Pena in New York. The most recent address on file is in Bronx, New York. 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.

MP

Nulfa Pena

Age 77 Female
·
1290 Grand Concourse, Bronx, NY 10456 (Bronx County)
40.8363, -73.9157
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family

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

Pedro Dimaren

Sole Proprietorship

$1,589 Exemption 4
Address:
1290 Grand Concourse
Bronx, NY10456-1239
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5964048805

Loan Size

Small

Yaniris Cruz

Self-Employed Individuals

$9,482 Exemption 4
Address:
1290 Grand Concourse
Bronx, NY10456-1239
Approved

May 17, 2021

Jobs Reported

1

Loan #

2562629007

Loan Size

Small

Pedro Dimaren

Sole Proprietorship

$1,135 Exemption 4
Address:
1290 Grand Concourse
Bronx, NY10456-1239
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2876518702

Loan Size

Small

Maxwell Soto

Sole Proprietorship

$22,500 Paid in Full
Address:
1290 Grand Concourse
Bronx, NY10456-1239
Approved

Feb 26, 2021

Forgiven

$22,694

Jobs Reported

1

Loan #

4763218502

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Nulfa 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 Nulfa Pena on the map

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Found 4 results across 1 state

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Nulfa Pena in Bronx, NY: Background Summary

Location
1290 Grand Concourse Apt 1B, Bronx, NY 10456
Other Locations
Bronx, NY
Profiles Found
3 people with this name
Age
74 years old
Phone Numbers
(347) 805-1735 and 1 other on file
Email
danielp26@hotmail.com
PPP Loans
$34,706 for Pedro Dimaren, Yaniris Cruz

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 Nulfa Pena. 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.

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 Nulfa Pena

Search Complexity: Low

8 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses.

4
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Nulfa Pena

How many records exist for Nulfa Pena?
Our database contains 8 total records for Nulfa Pena spanning 1 state. This includes 3 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 Nulfa Pena?
The 8 records displayed for Nulfa 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 Nulfa 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.