Pepe Pena from Peekskill, NY

๐Ÿ“ 2230 Harmlem St
๐Ÿ“ž (914) 282-2304 (AT&T MOBILITY)
โœ‰๏ธ LOSTRES0752@YAHOO.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Pepe Pena in New York. The most recent address on file is in Peekskill, New York. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pepe Pena

Eeeeeeee
Eeeee
Miami, Florida, United States

Pepe Pena

New York

Pepe Santamaria Pena

driver at Absolute Pa ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Pepe Pena. Companies include Eeeee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pepe Pena

Whittier High School - Whittier, CA, CA
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Pepe 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.

MP

Pepe Pena

Male
·
9521 Fontainebleau Blvd, Miami, FL 33172 (Miami-Dade County)
25.7742, -80.3491
Marital: Married TZ: Eastern
Multi-Family

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

Wilber Marin

Independent Contractors

$13,881 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

Apr 11, 2021

Forgiven

$14,065

Jobs Reported

1

Loan #

2250938806

Loan Size

Small

I Kushnir Realty, LLC

Limited Liability Company(LLC

$3,916 Paid in Full
Address:
1950 S Ocean Dr Apt 17q
Hallandale Beach, FL33009-5945
Approved

May 10, 2020

Forgiven

$3,959

Jobs Reported

1

Loan #

4579807408

Loan Size

Small

Ernesto Rodriguez Perez

Sole Proprietorship

$16,742 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

May 20, 2021

Forgiven

$16,796

Jobs Reported

1

Loan #

4663859004

Loan Size

Small

Veronica Ramirez

Self-Employed Individuals

$4,510 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6803
Approved

Mar 23, 2021

Forgiven

$4,527

Jobs Reported

1

Loan #

6977818608

Loan Size

Small

Jonathan Montersil

Sole Proprietorship

$20,833 Exemption 4
Address:
1950 S Ocean Dr
Hallandale Beach, FL33009-5958
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2973798805

Loan Size

Small

Dayana Herrera

Self-Employed Individuals

$1,562 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6803
Approved

May 23, 2021

Forgiven

$1,567

Jobs Reported

1

Loan #

6683509000

Loan Size

Small

Sonia Viviana Rodriguez Caldas

Self-Employed Individuals

$1,282 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

May 12, 2021

Forgiven

$1,286

Jobs Reported

1

Loan #

8771838901

Loan Size

Small

Dayana Castillo

Independent Contractors

$2,742 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

Mar 9, 2021

Forgiven

$2,755

Jobs Reported

1

Loan #

8296428504

Loan Size

Small

Jonathan Montersil

Sole Proprietorship

$29,166 Exemption 4
Address:
1950 S Ocean Dr
Hallandale Beach, FL33009-5958
Approved

May 18, 2021

Jobs Reported

1

Loan #

3421969005

Loan Size

Small

Wilber Marin

Independent Contractors

$13,881 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

Mar 15, 2021

Forgiven

$14,076

Jobs Reported

1

Loan #

2553868610

Loan Size

Small

Dayana Herrera

Self-Employed Individuals

$1,562 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

Apr 24, 2021

Forgiven

$1,571

Jobs Reported

1

Loan #

1247508909

Loan Size

Small

Carlos Diez

Self-Employed Individuals

$15,415 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

Mar 3, 2021

Forgiven

$15,517

Jobs Reported

1

Loan #

6322248504

Loan Size

Small

Veronica Ramirez

Self-Employed Individuals

$4,510 Paid in Full
Address:
9521 Fontainebleau Blvd
Miami, FL33172-6813
Approved

Apr 14, 2021

Forgiven

$4,525

Jobs Reported

1

Loan #

3271578809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Pepe 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 Pepe Pena on the map

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Pepe Pena in Peekskill, NY: Background Summary

Location
2230 Harmlem St, Peekskill, NY 10566
Phone Numbers
(914) 282-2304
Email
lostres0752@yahoo.com
Career
Eeeee
PPP Loans
$130K for Wilber Marin, I Kushnir Realty, LLC

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 Pepe Pena. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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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 Pepe Pena

Search Complexity: Moderate

23 public records across 3states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (4%), followed by Florida and California. Spans the Northeast and South regions.

NY1recordFL1recordCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (1).

13
PPP Loan Records
7
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Pepe Pena

What businesses are associated with Pepe Pena?
We found 7 business affiliations for Pepe Pena, including eeeee. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Pepe Pena?
Our database contains 23 total records for Pepe Pena spanning 3 states. This includes 1 distinct contact record, 1 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 Pepe Pena?
The 23 records displayed for Pepe 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 Pepe 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.