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Perla Dearguello from Miami, FL

0
📍 9460 Fontainebleau Blvd, Miami, FL 33172
📞 (305) 221-3559
👨‍👩‍👧 Relatives: Nancy Arguello,Xiomara Arguello Balladare,Perla M Arguello,Alex Javier Arguello,Oscar D Arguello

Perla Dearguello from Miami, FL

Age 79 b. Dec 1946 Miami Dade Co.
📍 8413 Nw 1st Te

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Perla Dearguello 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.

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

Yudelmys Martinez

Independent Contractors

$4,877 Paid in Full
Address:
9460 Fontainebleau Blvd
Miami, FL33172-7500
Approved

Mar 23, 2021

Forgiven

$4,898

Jobs Reported

1

Loan #

7067168609

Loan Size

Small

Marien Viera

Self-Employed Individuals

$20,833 Exemption 4
Address:
9460 Fontainebleau Blvd
Miami, FL33172-7500
Approved

May 2, 2021

Jobs Reported

1

Loan #

6440808910

Loan Size

Small

Henry Vergara

Sole Proprietorship

$20,725 Exemption 4
Address:
9460 Fontainebleau Blvd
Miami, FL33172-7500
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2191728910

Loan Size

Small

Yandy Castillo Jimenez

Self-Employed Individuals

$20,825 Paid in Full
Address:
9460 Fontainebleau Blvd
Miami, FL33172-7500
Approved

Feb 13, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

8244588406

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Perla Dearguello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Perla Dearguello on the map

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Found 4 results across 1 state

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Perla Dearguello in Miami, FL: Background Summary

Location
9460 Fontainebleau Blvd,Miami, FL 33172, Miami, FL
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
79 years old (born 12/01/1946)
Phone Numbers
(305) 221-3559
Possible Relatives
Nancy Arguello, Xiomara Arguello Balladare, Perla M Arguello, Alex Javier Arguello, Oscar D Arguello
PPP Loans
$67,260 for Yudelmys Martinez, Marien Viera

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 Perla Dearguello. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Perla Dearguello

Search Complexity: Low

8 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 2 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

4
Contact & Address Records
4
PPP Loan Records

Frequently Asked Questions About Perla Dearguello

How many records exist for Perla Dearguello?
Our database contains 8 total records for Perla Dearguello 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 Perla Dearguello?
The 8 records displayed for Perla Dearguello 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 Perla Dearguello 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.