Samil Pena from Coral Gables, FL

๐Ÿ“ 235 Majorca Ave
๐Ÿ“ž (305) 605-3161 (Cell)

Samil Pena from Aldie, VA

Age 42 b. 1984 U
๐Ÿ“ 24701 Byrne Meadow Sq Apt 405

Samil Pena from D.c., DC

๐Ÿ“ 1702 Surrey Ln Nw, Washington, DC 20007

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

2007 Chrysler Pt Cruiser
ยท Registered to: Samil Pena
ยท VIN: 3A4FY58B77T575161
·
311 N Yakima Ave Apt 15, Tacoma, WA, 98403

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Samil Pena. Registered makes include Chrysler. 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.

Unknown Corporation

Officer: Samil Pena
Registered Agent: Samil Jose Pena

Source: Public Records Samil Pena appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$15 Nov 21, 2018
Bae Systems INC. Political Action Committee (bae Systems Usa Pac)
Contributor Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA
$15 Dec 7, 2018
Unknown Committee
Pena, Samil Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA
$15 Sep 28, 2018
2018
Bae Systems INC. Political Action Committee (bae Systems Usa Pac)
Pena, Samil Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA
$15 Sep 14, 2018
2018
Bae Systems INC. Political Action Committee (bae Systems Usa Pac)
Pena, Samil Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA
$15 Nov 21, 2018
2018
Bae Systems INC. Political Action Committee (bae Systems Usa Pac)
Pena, Samil Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA
$15 Oct 26, 2018
2018
Bae Systems INC. Political Action Committee (bae Systems Usa Pac)
Pena, Samil Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA
$15 Nov 9, 2018
2018
Bae Systems INC. Political Action Committee (bae Systems Usa Pac)
Pena, Samil Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA
$15 Oct 12, 2018
2018
Bae Systems INC. Political Action Committee (bae Systems Usa Pac)
Pena, Samil Talent Acqstn Spec Prin @ Bae Systems Tech Sols&svcs INC Aldie, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Samil Pena. Total disclosed contributions amount to $120. Recipients include Bae Systems INC. Political Action Committee (bae Systems Usa Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samil Pena

·
24701 Byrne Meadow Sq, Aldie, VA 20105 (Loudoun County)
38.9354, -77.5431
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2015

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

Find Samil Pena on the map

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Samil Pena in Coral Gables, FL: Background Summary

Location
235 Majorca Ave, Coral Gables, FL 33134
Other Locations
Aldie, VA ยท D.c., DC
Profiles Found
3 people with this name
Phone Numbers
(305) 605-3161
Vehicles
1 linked โ€” 2007 Chrysler Pt Cruiser
Contributions
$120 total โ€” Bae Systems INC. Political Action Committee (bae Systems Usa Pac)

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 Samil Pena. Because public records are indexed by name rather than by a unique identifier, the 14 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

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 Samil Pena

Search Complexity: Moderate

14 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 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 moderately distributed across 4 states. Highest concentration: Virginia (29%), followed by Florida and District of Columbia. Spans the South and West regions.

VA4recordsFL1recordDC1recordWA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (62%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Vehicle Registration Records (1).

8
Political Contribution Records
3
Contact & Address Records
1
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Samil Pena

What vehicles are registered to Samil Pena?
Records show 1 vehicle registration associated with Samil Pena, including a 2007 Chrysler Pt Cruiser. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Samil Pena made political donations?
FEC disclosure records show 8 reported political contributions from Samil Pena, totaling $120. Recipients include Bae Systems INC. Political Action Committee (bae Systems Usa Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samil Pena?
Our database contains 14 total records for Samil Pena spanning 4 states. This includes 3 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 Samil Pena?
The 14 records displayed for Samil 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 Samil 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.