Orestes Pena

Age 77 b. 1948-07-31
๐Ÿ“ 7624 Van Noord Ave, N Hollywood Ca 91605-1936, North Hollywood Ca
๐Ÿ“ž (818) 253-6691, (818) 764-9945, (305) 957-5946
โœ‰๏ธ OAI@PENAWEB.COM, oai@penaweb.com, orestespena@bellsouth.net

Orestes Pena

Age 51 b. 1974-05-18
๐Ÿ“ 3276 Running Trails Ave, Simi Valley Ca
๐Ÿ“ž (818) 253-6742, (818) 720-1911
โœ‰๏ธ YVETTEP260@GMAIL.COM, yvettep260@gmail.com

Orestes E Pena from Albuquerque, NM

Age 55 b. 9/22/1970
๐Ÿ“ 210 Texas Se St, Apt A, #albuquerque, NM 87108-4485
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Orestes Pena
๐Ÿ• 8 previous addresses

Orestes Graveran Pena

๐Ÿ“ 3501 182nd, Miami Gardens Fl 33056
๐Ÿ“ž (786) 380-9043, (111) 111-0002
โœ‰๏ธ NAYLACUBAN@GMAIL.COM

Orestes Graveran Pena

๐Ÿ“ 3501 Nw 182nd St, Miami Gardens Fl
๐Ÿ“ž (786) 380-9043, (111) 111-0002
โœ‰๏ธ NAYLACUBAN@GMAIL.COM

Orestes E Pena from Albuquerque, NM

๐Ÿ“ 8307 Decatur Se Ave, Apt A, #albuquerque, NM 87108-5335
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Orestes E Pena
๐Ÿ• 15 previous addresses

Orestes Pena from Sun Valley, CA

Age 77 b. Jul 1948 Los Angeles Co.
๐Ÿ“ 11253 Vinedale St
๐Ÿ“ž (818) 765-2796

Orestes Pena

๐Ÿ“ 2705 Sw 18th Ave, Cape Coral Fl
๐Ÿ“ž (239) 340-5923, (239) 340-5923
โœ‰๏ธ OREELCAPITAN@GMAIL.COM

Orestes Pena

๐Ÿ“ 2705 18th, Cape Coral Fl 33914
๐Ÿ“ž (239) 340-5923, (239) 340-5923
โœ‰๏ธ OREELCAPITAN@GMAIL.COM

Orestes Pena from North Hollywood, CA

Age 78 b. 1948 Male
๐Ÿ“ 7624 Van Noord Ave
๐Ÿ“ž (818) 764-9945

Orestes Pena from Miami, FL

Age 53 b. Jun 1972 Miami Dade Co.
๐Ÿ“ 4525 140th

Orestes Pena from Chatsworth, CA

Age 63 b. Sep 1962 Los Angeles Co.
๐Ÿ“ 10356 Nevada Ave

Orestes Pena from Linden, NJ

Age 53 b. Jun 1972 Union Co.
๐Ÿ“ 23 Gesner St

Orestes Pena from North Hollywood, CA

Age 51 b. May 1974 Los Angeles Co.
๐Ÿ“ 7629 Coldwater Canyon Ct

Orestes Pena from Simi Valley, CA

Age 52 b. 1974 Male
๐Ÿ“ 3276 Running Trails Ave
๐Ÿ“ž (818) 557-7826

Orestes Pena from Sierra Vista, AZ

๐Ÿ“ 409 S Lenzner Ave
๐Ÿ“ž (305) 790-4329 (AT&T MOBILITY)

Orestes Pena from Lawrence, NY

Nassau Co.
๐Ÿ“ 215 Spring St

Orestes Pena from Las Vegas, NV

Clark Co.
๐Ÿ“ 1025 Sierra Vista Dr Apt 32

Orestes Pena from Miami, FL

๐Ÿ“ 9128 Sw 162nd Pl

Orestes Pena from Lake Havasu City, AZ

Mohave Co.
๐Ÿ“ 3410 Sheik Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Orestes Pena across 8 states. The most recent address on file is in Sun Valley, California. Of these records, 13 include phone numbers and 8 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Orestes

Polk County
PIN: 252811337000005110
· Ash St, Auburndale 33823
Value: $10,232

Pena Orestes

Lee County
PIN: 334423C2058800400
· 2705 SW 18th Ave, Cape Coral
Built: 2004.0
Assessed: $214,800

Pena Orestes

Polk County
PIN: 252811337000005110
· Ash St, Auburndale
Assessed: $14,069

Pena Orestes J & Irma G

Okaloosa County
· ., Fort-Walton-Beach
Assessed: $240,108

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Orestes Pena in Fort-Walton-Beach. Values shown are from county assessor records and may differ from current market prices.

Orestes Pena

2705 SW 18Th Ave, Cape Coral, , 33914

Orestes Pena

BLK
9 Caton Dr, 17, 13214
DOB: 19801028 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Orestes Pena in . Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Volkswagen Jetta
ยท Registered to: Orestes Pena
ยท VIN: 3VWLL7AJ2DM410898
·
11253 Vinedale St, Sun Valley, CA, 91352
·
(818) 253-6612
1999 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Orestes Pena
ยท VIN: 1N4DL01D7XC129748
·
409 S Lenzner Ave Apt 12101, Sierra Vista, AZ, 85635
2011 Ford F-350 Super Duty
ยท Registered to: Orestes Pena
ยท VIN: 1FT8W3BT7BEB53376
·
7680 Coldwater Canyon Ct, North Hollywood, CA, 91605-2047
·
(818) 764-0691
1993
ยท Registered to: Orestes Pena
ยท VIN: 1M5DVX536P1046191
·
4516 Luke Ave, Destin, FL, 32541
2005 TOYO SIEN
ยท Registered to: Orestes Pena
ยท VIN: 5TDZA23C65S325018
·
2705 SW 18th Ave, Cape Coral, FL, 33914-2713
·
339142713
2003 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Orestes Pena
ยท VIN: 4T1BE32K53U197928
·
409 S Lenzner Ave Apt 12101, Sierra Vista, AZ, 85635
2009 SATURN OUTLOOK
ยท Registered to: Orestes Pena
ยท VIN: 5GZER23D79J139568
·
7680 Coldwater Canyon Ct, North Hollywood, CA, 91605-2047
·
(818) 764-0691

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Orestes Pena. Registered makes include Volkswagen, Nissan, Ford, Toyo and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Orestes Pena Trucking INC

Owner
+18187685202oandi@penaweb.com
Los Angeles,

Pena Trucking

President
(818) 768-5202
Sun Valley, CA
Heavy Construction other than Building Construction (Construction)

Pena Orestes Trucking Inc

President
(818) 768-5202
Sun Valley, CA
Motor Freight Transportation (Transportation)

Interinvestments Realty, Inc.

Orestes Pena
(305) 220-1101orepena@adelphia.net
Miami, 33172FL

Pena Grading & Demolition, Inc.

Orestes Pena
(818) 768-5202orestes.pena@penaweb.com
Sun Valley, CA91352

Pena Grading & Demolition, Inc

Orestes PenaPresident
(818) 768-5202opena@recycle.net
Sun Valley, CA91352

Orestes "Rick" Pena

Cyber Security Information Syste ยท Tempe, Arizona

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Orestes Pena. Companies include Pena Trucking, Pena Orestes Trucking Inc, Interinvestments Realty, Inc. and 2 more. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pena Grading & Demolition, INC.

Filed: Apr 24, 1997
CEO: Orestes J. Pena

Pena Grading & Demolition, INC.

Addr: 7624 Van Noord Avenue, North Hollywood, CA, 91605
CA
CEO: Orestes J. Pena

Source: Public Records Orestes Pena appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Orestes Pena

Miami Southridge Sr. High School - Miami, FL, FL
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Orestes Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$500 Nov 2, 2012
2012 REP
Maldonado, Abel
Pena, Orestes Retired North Hollywood, CA
$400 Jan 31, 2015
2016 REP
Rubio, Marco
Pena, Orestes J Jr Retired Sun Valley, CA
$2,000 Jun 23, 2003
2004 REP
Diaz-Balart, Lincoln
Pena, Orestes Preside @ Pena Grading And Demolition North Hollywood, CA
$1,000 Jan 1, 1
2004
Governor Schwarzenegger S California Recovery Team
Pena, Orestes Owner @ Pena Grading & Demolition, INC North Hollywood, CA
$400 Mar 18, 2004
2004 REP
Martinez, Mel
Pena, Orestes President @ Pena Grading And Demolition, INC North Hollywood, CA
$500 Feb 13, 2002
2002
Cardenas, Tony
Pena, Orestes President @ Orestes Pena Trucking INC North Hollywood, CA
$400 May 7, 2014
2014 REP
Rubio, Marco
Pena, Orestes Jr Retired Sun Valley, CA
$10 Sep 20, 2010
2010
Realtors Pac Florida
Pena, Orestes Real Estate Broker Miami, FL
$1,000 Sep 20, 2013
2014 DEM
Menendez, Robert
Pena, Orestes J President @ Pena Grading And Demolition North Hollywood, CA
$2,000 Jan 15, 2004
2004 REP
Bush, George W
Pena, Orestes Jr Owner @ Pena Grading & Demolition Sun Valley, CA
$200 May 20, 2016
2016 328
Molina, Alicia
Pena, Orestes Retired North Hollywood, CA
$1,000 Jan 25, 2012
2012 DEM
Menendez, Robert
Pena, Orestes J Ceo @ Pena Grading And Demolition Ceo North Hollywood, CA
$525 Oct 21, 1998
1998 REP
Ros-Lehtinen, Ileana
Pena, Orestes Orestes Pena Trucking Co North Hollywood, CA
$500 Jun 23, 2003
2004 REP
Diaz-Balart, Lincoln
Pena, Orestes Preside @ Pena Grading And Demolition North Hollywood, CA
$2,000 Sep 16, 2003
2004 REP
Marin, Rosario
Pena, Orestes Preside @ Pena Grading And Demolition North Hollywood, CA
$600 Jan 31, 2015
2016 REP
Reclaim America Pac
Pena, Orestes J Jr Retired Sun Valley, CA
$300 Aug 16, 2013
2014 REP
Diaz-Balart, Mario
Pena, Orestes Owner @ Pena Grading And Demolitions North Hollywood, CA
$1,000 Jan 31, 2015
2016 REP
Rubio, Marco
Pena, Orestes J Jr Retired Sun Valley, CA
$300 Aug 16, 2013
REP
Diaz-Balart, Mario
Contributor Owner @ Pena Grading And Demolitions North Hollywood, CA
$1,000 Jan 31, 2015
Unknown Committee
Pena, Orestes J. Mr. Jr. Retired Sun Valley, CA
$1,000
2005 I
Governor Schwarzeneggers California Recovery
Contributor Owner @ Pena Grading & Demolition INC North Hollywood, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Orestes Pena. Total disclosed contributions amount to $16,635. Recipients include Diaz-Balart, Mario, Governor Schwarzeneggers California Recovery. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Orestes Pena

Age 45 Male
·
2705 SW 18th Ave, Cape Coral, FL 33914 (Lee County)
26.6024, -82.0115
· (239) 340-5923
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004 Purchased 2004
MP

Orestes Pena

Age 53 Male
·
409 S Lenzner Ave, Sierra Vista, AZ 85635 (Cochise County)
31.5509, -110.2820
Marital: Single TZ: Mountain
Occ: White Collar Edu: High School
Multi-Family
MP

Orestes Pena

Age 68 Male
·
8250 Harding Ave, Miami Beach, FL 33141 (Miami-Dade County)
25.8675, -80.1223
Marital: Single TZ: Eastern
Multi-Family
MP

Orestes Pena

Male
·
9128 SW 162nd Pl, Miami, FL 33196 (Miami-Dade County)
25.6810, -80.4583
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2014
MP

Orestes J Pena

Age 69 Male
·
7624 Van Noord Ave, N Hollywood, CA 91605 (Los Angeles County)
34.2093, -118.4160
· (818) 764-9945
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1993 Purchased 1978
MP

Orestes Pena

Male
·
3408 NE 169th St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9356, -80.1379
· (305) 957-5946
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Orestes 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 Orestes Pena. These loans were issued to businesses, not individuals.

Weldon Grady

Self-Employed Individuals

$20,833 Paid in Full
Address:
501 Sycamore Ln Apt 821
Euless, TX76039-4418
Approved

Apr 15, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4187308800

Loan Size

Small

Darren Robinson

Sole Proprietorship

$14,268 Paid in Full
Address:
501 Sycamore Ln Apt 126
Euless, TX76039-4402
Approved

Mar 20, 2021

Forgiven

$14,325

Jobs Reported

1

Loan #

4851598609

Loan Size

Small

Anasia Gibson

Self-Employed Individuals

$20,359 Paid in Full
Address:
501 Sycamore Ln Apt 821
Euless, TX76039-4418
Approved

Mar 28, 2021

Forgiven

$20,432

Jobs Reported

1

Loan #

2240298702

Loan Size

Small

Denis Youtah

Independent Contractors

$8,957 Paid in Full
Address:
501 Sycamore Ln Apt 1911
Euless, TX76039-4435
Approved

May 20, 2021

Forgiven

$8,993

Jobs Reported

1

Loan #

4045559000

Loan Size

Small

Anasia Gibson

Self-Employed Individuals

$20,359 Paid in Full
Address:
501 Sycamore Ln Apt 1311
Euless, TX76039-4401
Approved

May 2, 2021

Forgiven

$20,408

Jobs Reported

1

Loan #

6609658909

Loan Size

Small

Darren Robinson

Sole Proprietorship

$7,500 Paid in Full
Address:
501 Sycamore Ln Apt 126
Euless, TX76039-4401
Approved

Jul 14, 2020

Forgiven

$7,551

Jobs Reported

1

Loan #

3273538104

Loan Size

Small

Ramon Mena

Sole Proprietorship

$8,798 Paid in Full
Address:
9128 SW 162nd Pl N/A
Miami, FL33196-4932
Approved

Mar 12, 2021

Forgiven

$8,885

Jobs Reported

1

Loan #

9884028503

Loan Size

Small

Krista Lemoine Consulting

Sole Proprietorship

$1,472 Paid in Full
Address:
501 Sycamore Ln Apt 2025
Euless, TX76039-4437
Approved

Mar 10, 2021

Forgiven

$1,479

Jobs Reported

1

Loan #

8607778502

Loan Size

Small

Weldon Grady

Self-Employed Individuals

$20,833 Paid in Full
Address:
501 Sycamore Ln Apt 821
Euless, TX76039-4418
Approved

May 22, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

5702979003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Orestes 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 Orestes Pena 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
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Orestes Pena in North Hollywood, CA: Background Summary

Location
7624 Van Noord Ave, N Hollywood Ca 91605-1936, North Hollywood Ca, North Hollywood, CA
Other Locations
Sun Valley, CA ยท North Hollywood, CA ยท Miami, FL and 7 more
Profiles Found
23 people with this name
Phone Numbers
(786) 514-7609 and 16 others on file
Email
phantomshield@yahoo.com and 10 others on file
Possible Relatives
Lazaro Pena, Antonio S Pena SR, Belkis Arcaute, Belkis Pena, Carolina C Pena and 89 more
Career
Owner, Senior Information Security Professional at Pena Trucking, Pena Orestes Trucking Inc
Voter Registration
Registered BLK
Properties
3properties owned
Vehicles
7 linked โ€” 2013 Volkswagen Jetta, 1999 Nissan Altima and 5 more
Contributions
$16.6K total โ€” Governor Schwarzeneggers California Recovery, Diaz-Balart, Mario
PPP Loans
$123K for Weldon Grady, Darren Robinson

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 Orestes Pena. Because public records are indexed by name rather than by a unique identifier, the 91 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Orestes Pena

Search Complexity: High

91 public records across 8states, belonging to approximately 23 different individuals. With 23 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (20%), followed by Florida and Arizona. Spans the West and South regions.

CA18recordsFL12recordsAZ4recordsNM2recordsTX1recordNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (21) and Business & Corporate Filings (13).

26
Contact & Address Records
21
Political Contribution Records
13
Business & Corporate Filings
9
PPP Loan Records
7
Vehicle Registration Records
4
Property Ownership Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Orestes Pena

Is Orestes Pena a registered voter?
Yes, voter registration records show Orestes Pena is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Orestes Pena own property?
County assessor records show 4 properties associated with Orestes Pena . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Orestes Pena?
Records show 7 vehicle registrations associated with Orestes Pena, including a 2013 Volkswagen Jetta. Registered makes include Volkswagen, Nissan, Ford, Toyo. 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 Orestes Pena?
We found 13 business affiliations for Orestes Pena (Owner). Other companies include Pena Orestes Trucking Inc, Interinvestments Realty, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Orestes Pena made political donations?
FEC disclosure records show 21 reported political contributions from Orestes Pena, totaling $16,635. Recipients include Diaz-Balart, Mario and Governor Schwarzeneggers California Recovery. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Orestes Pena?
Our database contains 91 total records for Orestes Pena spanning 8 states. This includes 23 distinct contact records, 13 with phone numbers, 8 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 Orestes Pena?
The 91 records displayed for Orestes 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 Orestes 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.