Sandra Picanol from Doral, FL

Age 59 b. 1967 Female
๐Ÿ“ 5561 Nw 112th Ave Apt 116
๐Ÿ“ž (305) 778-3425
โœ‰๏ธ kandynicole@msn.com

Sandra Picanol from Miami, FL

Female
๐Ÿ“ 13240 Sw 57th Ter # 3
๐Ÿ“ž (386) 801-1939 (AT&T MOBILITY)

Sandra Picanol from Miami, FL

Miami Dade Co.
๐Ÿ“ 5800 Sw 127th Ave 2303

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sandra Picanol in Florida. The most recent address on file is in Doral, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Bmw X3
ยท Registered to: Sandra Picanol
ยท VIN: WBXPC93477WF05359
·
1717 N Bayshore Dr Apt 2352, Miami, FL, 33132-1160

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

Sandra Picanol

Sales And Design Consultant
S&e Trading CORP
Miami, Florida, United States Construction

Sandra Picanol

Sales And Design Consultant
S&e Trading CORP
Florida

Sandra Picanol

President at S&E Trading Corp<br/

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sandra Picanol. Companies include S&e Trading CORP. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Ariel Fernandez

Sole Proprietorship

$5,562 Paid in Full
Address:
13240 SW 57th Ter
Miami, FL33183-1260
Approved

Mar 15, 2021

Forgiven

$5,589

Jobs Reported

1

Loan #

2654358609

Loan Size

Small

Jorge Deftereos

Self-Employed Individuals

$6,000 Paid in Full
Address:
5781 NW 112th Ave Apt 102
Doral, FL33178-4163
Approved

Mar 16, 2021

Forgiven

$6,031

Jobs Reported

1

Loan #

2940948610

Loan Size

Small

Daniel Gonzalez

Sole Proprietorship

$10,037 Paid in Full
Address:
5781 NW 112th Ave
Doral, FL33178-4162
Approved

Apr 7, 2021

Forgiven

$10,094

Jobs Reported

1

Loan #

8306228704

Loan Size

Small

Meyfre Alexandra Araujo Blanco

Independent Contractors

$20,832 Paid in Full
Address:
5781 NW 112th Ave
Doral, FL33178-4162
Approved

Mar 31, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

3636478709

Loan Size

Small

Wilder Jose Leon Pe A

Sole Proprietorship

$20,520 Exemption 4
Address:
5781 NW 112th Ave Apt 103
Doral, FL33178-4163
Approved

May 27, 2021

Jobs Reported

1

Loan #

8131859001

Loan Size

Small

Diana Bego

Independent Contractors

$2,187 Paid in Full
Address:
5781 NW 112th Ave
Doral, FL33178-4162
Approved

Apr 9, 2021

Forgiven

$2,195

Jobs Reported

1

Loan #

9634148708

Loan Size

Small

Ariel Fernandez

Sole Proprietorship

$5,562 Paid in Full
Address:
13240 SW 57th Ter
Miami, FL33183-1260
Approved

Apr 2, 2021

Forgiven

$5,585

Jobs Reported

1

Loan #

5347068707

Loan Size

Small

Daniel Gonzalez

Sole Proprietorship

$10,037 Paid in Full
Address:
5781 NW 112th Ave
Doral, FL33178-4162
Approved

Mar 20, 2021

Forgiven

$10,099

Jobs Reported

1

Loan #

5594788610

Loan Size

Small

Diana Bego

Independent Contractors

$2,187 Paid in Full
Address:
5781 NW 112th Ave
Doral, FL33178-3853
Approved

May 23, 2021

Forgiven

$2,196

Jobs Reported

1

Loan #

6794249008

Loan Size

Small

Jorge Deftereos

Self-Employed Individuals

$6,000 Paid in Full
Address:
5781 NW 112th Ave Apt 102
Doral, FL33178-4163
Approved

Apr 2, 2021

Forgiven

$6,027

Jobs Reported

1

Loan #

5207398710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Sandra Picanol. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sandra Picanol on the map

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4

Sandra Picanol in Doral, FL: Background Summary

Location
5561 NW 112th Ave Apt 116, Doral, FL 33178
Other Locations
Miami, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 778-3425 and 1 other on file
Email
kandynicole@msn.com
Career
S&e Trading CORP
Vehicles
1 linked โ€” 2007 Bmw X3
PPP Loans
$88,924 for Ariel Fernandez, Jorge Deftereos

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 Sandra Picanol. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Sandra Picanol

Search Complexity: Low

18 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

10
PPP Loan Records
4
Business & Corporate Filings
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Sandra Picanol

What vehicles are registered to Sandra Picanol?
Records show 1 vehicle registration associated with Sandra Picanol, including a 2007 Bmw X3. 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 Sandra Picanol?
We found 4 business affiliations for Sandra Picanol, including s&e trading corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sandra Picanol?
Our database contains 18 total records for Sandra Picanol spanning 1 state. This includes 3 distinct contact records, 2 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 Sandra Picanol?
The 18 records displayed for Sandra Picanol 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 Sandra Picanol 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.