Olga Penafiel from New Haven, CT

๐Ÿ“ 23 Rosette St, New Haven, CT 06519
๐Ÿ“ž (203) 526-1841, (203) 787-1975, (203) 536-1776
โœ‰๏ธ pooter5767@aol.com, pooter5767@nc.rr.com

Olga Penafiel from Biloxi, MS

Age 40
๐Ÿ“ 310 Abbey Ct #m7, Biloxi, MS 39531
๐Ÿ“ž (516) 221-5880, (516) 798-2789

Olga Penafiel from Miami Beach, FL

๐Ÿ“ 899 West Ave
๐Ÿ“ž (305) 975-4341 (SPRINT)
โœ‰๏ธ OPENAFIEL@AOL.COM

Olga Penafiel from Massapequa, NY

Age 52 b. Sep 1973 Nassau Co.
๐Ÿ“ 9 Joyce Ave

Olga Penafiel from Miami Beach, FL

Age 94 b. 1932 Female
๐Ÿ“ 899 West Ave Apt 6g
๐Ÿ“ž (305) 975-4341 (Cell)

Olga Penafiel from Massapequa, NY

Nassau Co.
๐Ÿ“ 5 Francine Ave

Olga Penafiel from Massapequa, NY

Nassau Co.
๐Ÿ“ 5 Francine Ave F

Olga Penafiel from Woodside, NY

Queens Co.
๐Ÿ“ 4715 48th St 4 A

Olga Penafiel from Biloxi, MS

Harrison Co.
๐Ÿ“ 310 Abbey Ct M 7

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Olga Penafiel across 4 states. The most recent address on file is in New Haven, Connecticut. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Olga Penafiel. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Laxman Acharya

Sole Proprietorship

$20,833 Paid in Full
Address:
4715 48th St Apt 3F
Woodside, NY11377-6615
Approved

Mar 25, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

9287608600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Olga Penafiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Olga Penafiel on the map

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Olga Penafiel in New Haven, CT: Background Summary

Location
23 Rosette St, New Haven, CT 06519, New Haven, CT 6519
Other Locations
Miami Beach, FL ยท Massapequa, NY ยท Woodside, NY and 1 more
Profiles Found
9 people with this name
Phone Numbers
(203) 526-1841 and 4 others on file
Email
pooter5767@aol.com and 2 others on file
Possible Relatives
Roberto H Penafiel, Penafiel Alvelando, Fernandu E Penafiel, Fernando O Penafielsr, Carmen L Penafiel and 3 more
PPP Loans
$20,833 for Laxman Acharya

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 Olga Penafiel. Because public records are indexed by name rather than by a unique identifier, the 11 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 Olga Penafiel

Search Complexity: High

11 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (36%), followed by Mississippi and Florida. Spans the Northeast and South regions.

NY4recordsMS2recordsFL2recordsCT1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (82%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (1) and PPP Loan Records (1).

9
Contact & Address Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Olga Penafiel

What businesses are associated with Olga Penafiel?
We found 1 business affiliation for Olga Penafiel. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Olga Penafiel?
Our database contains 11 total records for Olga Penafiel spanning 4 states. This includes 9 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Olga Penafiel?
The 11 records displayed for Olga Penafiel 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 Olga Penafiel 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.