Puneet Sanan from Scarsdale, NY

Age 54 b. 1972 Female
๐Ÿ“ 3 Hanover Rd
๐Ÿ’ผ 1413
๐Ÿ“ž (914) 831-5021
โœ‰๏ธ psanan@yahoo.com

Puneet Sanan from Austin, TX

Age 53 b. Oct 1972 Travis Co.
๐Ÿ“ 4200 Avenue A

Puneet Sanan from Jersey City, NJ

๐Ÿ“ 20 2nd St
๐Ÿ“ž (973) 641-7697 (T-MOBILE)

Puneet Sanan from Jersey City, NJ

๐Ÿ“ 341 Monmouth St, Jersey City, NJ 07302
๐Ÿ“ž (201) 435-3828

Puneet Sanan from Jersey City, NJ

Hudson Co.
๐Ÿ“ 20 2nd St T 1805

Puneet Sanan from Elmhurst, NY

Queens Co.
๐Ÿ“ 8804 51st Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Puneet Sanan across 3 states. The most recent address on file is in Scarsdale, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Puneet Sanan

Democrat
3 Hanover Rd, 5, 10583
DOB: 19721025 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Puneet Sanan. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Mercedes-Benz S-Class
ยท Registered to: Puneet Sanan
ยท VIN: WDDNG86X67A143078
·
3 Hanover Rd, Scarsdale, NY, 10583
·
(914) 420-9769

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Puneet Sanan. Registered makes include Mercedes-Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MVC Capital

Managing Director
+19142511854psanan@mvccapital.com
Scarsdale,

MVC Capital

Puneet SananManaging Director at MVC Capital

Puneet Sanan

Manager
Axis Bank
Amritsar, Punjab, India Banking

Puneet Sanan

Managing Director at ยท Greater New York City Area

Puneet Sanan

Hummelstown, PA01736

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Puneet Sanan. Companies include Axis Bank. Roles listed include Managing Director and Managing Director at MVC Capital. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Puneet Sanan

Unknown Corporation

CHAIRMAN OF THE BOARD: Puneet Sanan

Unknown Corporation

Addr: 290 N.W. 165th Street PH5, N Miami Beach, FL, 33169
FL
Director: Puneet Sanan

Unknown Corporation

DIRECTOR: Puneet Sanan

U.s. Gas & Electric

Addr: KY
KY
Director: Puneet Sanan

Texas Gas & Electric, Inc.

ID: 0802297085
Addr: 3700 Lakeside Drive, 6th Floor, Miramar, FL, 33027
FL
Director: Puneet Sanan

Energy Services Providers, Inc.

ID: 0801799874
Addr: 3700 Lakeside Drive, 6th Floor, Miramar, FL, 33027
FL
DIRECTOR: Puneet Sanan

Unknown Corporation

ID: 22742
Principal: Puneet Sanan

Unknown Corporation

Addr: 3700 Lakeside Drive 6th Floor, Miramar, FL, 33027
Officer: Puneet Sanan

Unknown Corporation

Addr: 290 NW 165 Street, Ph5, N. Miami Beach, FL 33169
Officer: Puneet Sanan

Source: Public Records Puneet Sanan appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Mar 18, 2024
Unknown Committee
Sanan, Puneet Self-Employed @ Puneet & Shivani Sanan Scarsdale, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Puneet Sanan. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Puneet Sanan

Age 44 Female
·
3 Hanover Rd, Scarsdale, NY 10583 (Westchester County)
40.9946, -73.7690
· (914) 420-9769
TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Puneet Sanan. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Puneet Sanan on the map

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Puneet Sanan in Scarsdale, NY: Background Summary

Location
3 Hanover Rd, Scarsdale, NY 10583
Other Locations
Austin, TX ยท Jersey City, NJ ยท Elmhurst, NY
Profiles Found
6 people with this name
Phone Numbers
(914) 831-5021 and 2 others on file
Email
psanan@yahoo.com
Career
Managing Director, Managing Director at MVC Capital at Axis Bank
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2007 Mercedes-Benz S-Class
Contributions
$1,000 total

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 Puneet Sanan. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Puneet Sanan

Search Complexity: Moderate

27 public records across 6states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (19%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY5recordsFL5recordsNJ3recordsKY1recordPA1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Business & Corporate Filings (7) and Contact & Address Records (6).

10
Corporate Records
7
Business & Corporate Filings
6
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Puneet Sanan

Is Puneet Sanan a registered voter?
Yes, voter registration records show Puneet Sanan is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Puneet Sanan?
Records show 1 vehicle registration associated with Puneet Sanan, including a 2007 Mercedes-Benz S-Class. 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 Puneet Sanan?
We found 7 business affiliations for Puneet Sanan (Managing Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Puneet Sanan made political donations?
FEC disclosure records show 1 reported political contribution from Puneet Sanan, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Puneet Sanan?
Our database contains 27 total records for Puneet Sanan spanning 6 states. This includes 6 distinct contact records, 3 with phone numbers, 1 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 Puneet Sanan?
The 27 records displayed for Puneet Sanan 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 Puneet Sanan 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.