Oneyda Paneque from Miami, FL

Age 61
๐Ÿ“ 250 129th Ave, Miami, FL 33184
๐Ÿ“ž (305) 229-8052, (305) 229-8052
๐Ÿช Bilingual Association Of Florida Inc, Bilingual Association Of Florida, Inc, Miami-Dade Tesol, Inc

Oneyda Paneque from Miami, FL

Age 73 b. Aug 1952
๐Ÿ“ 250 Sw 129th Ave
๐Ÿ“ž (305) 229-8052, (305) 781-9729
๐Ÿ‘ค aka Oneyda Maria Paneque Garcia, Oneyda M Panequegarcia, Oneyda Maria Garcia

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Oneyda Paneque in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Oneyda Paneque

Miami/Fort Lauderdale Area

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

$5
2008 D
Soto, Darren
Contributor Miami, FL
$2 Oct 10, 2008
2008
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Miami, FL
$2 Oct 12, 2010
2010
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Jan 15, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Oct 16, 2008
2008
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Miami, FL
$5 Aug 6, 2007
2008 DEM
Soto, Darren
Paneque, Oneyda Miami, FL
$2 Feb 15, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Mar 15, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Jan 31, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Mar 31, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Jul 30, 2010
2010
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Jun 3, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Apr 8, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Feb 28, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Jul 17, 2010
2010
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Oct 31, 2010
2010
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 May 6, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Apr 21, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Sep 25, 2008
2008
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Miami, FL
$2 Sep 25, 2010
2010
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$4 Aug 30, 2010
2010
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Jun 17, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 May 20, 2011
2012
United Faculty Of Miami Dade College Cop
Paneque, Oneyda Professor Miami, FL
$2 Jun 3, 2011
United Faculty Of Miami Dade College Cop
Contributor Professor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Oneyda Paneque. Total disclosed contributions amount to $56. Recipients include Soto, Darren, United Faculty Of Miami Dade College Cop. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Oneyda M Paneque

Age 65 Female
·
250 SW 129th Ave, Miami, FL 33184 (Miami-Dade County)
25.7648, -80.4050
· (305) 229-8052
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1982 Purchased 1992

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

Sales Wave LLC

Limited Liability Company(LLC

$134,347 Paid in Full
Address:
250 SW 129th Ave
Miami, FL33184-1231
Approved

Feb 7, 2021

Forgiven

$135,317

Jobs Reported

37

Loan #

5070088404

Loan Size

Small

Sales Wave LLC DBA Fonte

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
250 SW 129 Ave
Miami, FL33184
Approved

Apr 27, 2020

Forgiven

$75,819

Jobs Reported

14

Loan #

5313767210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Oneyda Paneque. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Oneyda Paneque on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
9

Oneyda Paneque in Miami, FL: Background Summary

Location
250 SW 129th Ave, Miami, FL 33184
Profiles Found
2 people with this name
Age
73 years old (born 08/31/1952)
Phone Numbers
(305) 229-8052 and 1 other on file
Possible Relatives
Eduardoe E Paneque, Robert Tomas Garcia, Garcia Oneyda Paneque, Pilar O Paneque, Urayoan A Ruizpaneque and 2 more
Contributions
$56 total โ€” Soto, Darren, United Faculty Of Miami Dade College Cop
PPP Loans
$209K for Sales Wave LLC, Sales Wave LLC DBA Fonte

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 Oneyda Paneque. Because public records are indexed by name rather than by a unique identifier, the 35 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Oneyda Paneque

Search Complexity: Low

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

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (71%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

24
Political Contribution Records
6
Contact & Address Records
2
Business & Corporate Filings
2
PPP Loan Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Oneyda Paneque

What businesses are associated with Oneyda Paneque?
We found 2 business affiliations for Oneyda Paneque. Business records are compiled from state registries, SEC filings, and professional databases.
Has Oneyda Paneque made political donations?
FEC disclosure records show 24 reported political contributions from Oneyda Paneque, totaling $56. Recipients include Soto, Darren and United Faculty Of Miami Dade College Cop. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Oneyda Paneque?
Our database contains 35 total records for Oneyda Paneque spanning 1 state. This includes 2 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 Oneyda Paneque?
The 35 records displayed for Oneyda Paneque 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 Oneyda Paneque 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.