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Rafael A Yepes from Pawtucket, RI

Age 55 b. 7/27/1970
📍 800 Weeden St, #pawtucket, RI 02860-1558
🕐 3 previous addresses

Rafael Yepes from Miami Gardens, FL

Age 81 b. Sep 1944 Miami Dade Co.
📍 5420 Nw 179th Ter

Rafael Yepes from Doral, FL

Age 33 b. Aug 1992
📍 8180 Geneva Ct Apt 120
👤 aka Rafael Alejandro Yepes Ramirez

Rafael Yepes from Palm Desert, CA

Riverside Co.
📍 77777 Country Club Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Rafael Yepes across 3 states. The most recent address on file is in Miami Gardens, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Promotora De Proyectos S.a.

Director Gestion De Fondos
+15744484511ryepes@promotora.com.co
Medellin,
LinkedIn

Promotora

Rafael YepesGrowth Capital Managing Partner at Promotora
LinkedIn

Rafael Yepes

Arquitecto
Colombia Architecture & Planning
LinkedIn

Rafael Yepes

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Rafael Yepes. Roles listed include Director Gestion De Fondos and Growth Capital Managing Partner at Promotora. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Rafael Yepes

Male
·
27312 SW 138th Path, Homestead, FL 33032 (Miami-Dade County)
25.5132, -80.4162
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2011
MP

Rafael Yepes

Male
·
222 E Pearson St, Chicago, IL 60611 (Cook County)
41.8977, -87.6210
TZ: Central
Multi-Family
MP

Rafael Yepes

Male
·
1603 SE 31st Ct, Homestead, FL 33035 (Miami-Dade County)
25.4560, -80.4546
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Rafael Yepes. 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 Rafael Yepes. These loans were issued to businesses, not individuals.

Massiel Genere

Independent Contractors

$2,091 Paid in Full
Address:
800 Weeden St
Pawtucket, RI02860-1525
Approved

Apr 23, 2021

Forgiven

$2,116

Jobs Reported

1

Loan #

9794258803

Loan Size

Small

Massiel Genere

Independent Contractors

$2,091 Paid in Full
Address:
800 Weeden St
Pawtucket, RI02860-1525
Approved

May 23, 2021

Forgiven

$2,112

Jobs Reported

1

Loan #

7065439000

Loan Size

Small

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

Find Rafael Yepes on the map

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4
1
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Found 7 results across 4 states

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Rafael Yepes in RI: Background Summary

Location
800 Weeden St Pawtucket, RI 02860-1558
Other Locations
Miami Gardens, FL · Doral, FL · Palm Desert, CA
Profiles Found
4 people with this name
Phone Numbers
(401) 475-2210
Career
Director Gestion De Fondos, Growth Capital Managing Partner at Promotora
PPP Loans
$4,182 for Massiel Genere, Massiel Genere

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 Rafael Yepes. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Rafael Yepes

Search Complexity: Moderate

15 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 4 states. Highest concentration: Florida (27%), followed by Rhode Island and Illinois. Spans the South and Northeast regions.

FL4recordsRI1recordIL1recordCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and PPP Loan Records (2).

6
Business & Corporate Filings
4
Contact & Address Records
2
PPP Loan Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Rafael Yepes

What businesses are associated with Rafael Yepes?
We found 6 business affiliations for Rafael Yepes (Director Gestion De Fondos). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rafael Yepes?
Our database contains 15 total records for Rafael Yepes spanning 4 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Rafael Yepes?
The 15 records displayed for Rafael Yepes 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 Rafael Yepes 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.