Ohilda Sanchez from Miami, FL

Age 59 b. 1967 Female
๐Ÿ“ 8464 Sw 38th St
๐Ÿ“ž (786) 317-8817 (Cell)

Unknown Person

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

2010 TOYOTA COROLLA
ยท Registered to: Ohilda Sanchez
ยท VIN: 2T1BU4EE8AC529907
·
8464 SW 38th St, Miami, FL, 33155-3261

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ohilda Sanchez. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ohilda Sanchez

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ohilda 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 Ohilda Sanchez. These loans were issued to businesses, not individuals.

Stingray Embroidery Group INC

Corporation

$12,975 Paid in Full
Address:
6175 NW 167th St Ste G12
Hialeah, FL33015-4364
Approved

Feb 9, 2021

Forgiven

$13,139

Jobs Reported

2

Loan #

5886678407

Loan Size

Small

Dellarocca Waterproofing Systems Caribla

Corporation

$33,630 Exemption 4
Address:
6175 NW 167th St G-11
Hialeah, FL33015-4339
Approved

Mar 17, 2021

Jobs Reported

3

Loan #

3782108603

Loan Size

Small

Gr8 Squad Music Group

Limited Liability Company(LLC

$20,572 Paid in Full
Address:
6175 NW 167th St
Hialeah, FL33015-4339
Approved

May 26, 2021

Forgiven

$20,655

Jobs Reported

1

Loan #

7732619000

Loan Size

Small

Global Intl Investments LLC

Limited Liability Company(LLC

$8,582 Paid in Full
Address:
6175 NW 167th St Ste G32
Hialeah, FL33015-4362
Approved

Jan 28, 2021

Forgiven

$8,626

Jobs Reported

2

Loan #

7160568300

Loan Size

Small

Juan Vera

Limited Liability Company(LLC

$6,771 Exemption 4
Address:
6175 NW 167th St
Hialeah, FL33015-4339
Approved

Apr 1, 2021

Forgiven

$6,757

Jobs Reported

1

Loan #

4367228710

Loan Size

Small

Global Intl Investments LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
6175 NW 167th St Ste G32
Hialeah, FL33015-4300
Approved

May 22, 2020

Forgiven

$8,065

Jobs Reported

1

Loan #

1962177800

Loan Size

Small

Wilfrid Conille

Sole Proprietorship

$17,457 Paid in Full
Address:
6175 NW 167th St Ste G10
Hialeah, FL33015-4334
Approved

May 7, 2021

Forgiven

$17,511

Jobs Reported

1

Loan #

7403858909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Ohilda 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 Ohilda Sanchez on the map

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2

Ohilda Sanchez in Miami, FL: Background Summary

Location
8464 SW 38th St, Miami, FL 33155
Profiles Found
2 people with this name
Phone Numbers
(786) 317-8817
Vehicles
1 linked โ€” 2010 Toyota Corolla
PPP Loans
$108K for Stingray Embroidery Group INC, Dellarocca Waterproofing Systems Caribla

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 Ohilda Sanchez. Because public records are indexed by name rather than by a unique identifier, the 12 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 Ohilda Sanchez

Search Complexity: Low

12 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

7
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Ohilda Sanchez

What vehicles are registered to Ohilda Sanchez?
Records show 1 vehicle registration associated with Ohilda Sanchez, including a 2010 TOYOTA COROLLA. 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 Ohilda Sanchez?
We found 2 business affiliations for Ohilda Sanchez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ohilda Sanchez?
Our database contains 12 total records for Ohilda Sanchez spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ohilda Sanchez?
The 12 records displayed for Ohilda 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 Ohilda 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.