Sani Panhwar

Age 65 b. 1960-08-27
๐Ÿ“ 12235 Ashcroft Cir, Eastvale Ca 91752
๐Ÿ“ž (951) 279-1989, (310) 988-3150
โœ‰๏ธ PANHWAR@YAHOO.COM, panhwar@yahoo.com

Sani Panhwar from Snmn Snmn, CA

๐Ÿ“ 4128 W 163rd St
๐Ÿ“ž (310) 980-4853 (T-MOBILE), (310) 370-5099

Sani H Panhwar from Lawndale, CA

Age 61
๐Ÿ“ 4128 163rd St, Lawndale, CA 90260
๐Ÿ“ž (310) 370-5099

Sani Panhwar from Harbor City, CA

Age 65 b. Aug 1960 Los Angeles Co.
๐Ÿ“ 735 255th St

Sani Panhwar from Eastvale, CA

Age 66 b. 1960 Male
๐Ÿ“ 12235 Ashcroft Cir
๐Ÿ“ž (310) 350-7816 (Cell)

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Sani Panhwar in California. The most recent address on file is in Snmn Snmn, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Panhwar Sani H

Sarasota County
PIN: 0951146234
· Roman Ave, North Port 34291
Value: $3,300

Panhwar, Sani

San-bernardino County
PIN: 60110140
· 59245 Nelson Ave, YUCCA VALLEY ca

Panhwar Sani

Liberty County
PIN: 003610-000246-000
· Gloucester Dr
Lot: 9,800sqft

Panhwar Sani

Liberty County
· Gloucester Dr, Cleveland

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Sani Panhwar in Cleveland. Values shown are from county assessor records and may differ from current market prices.

2009 Cadillac Escalade
ยท Registered to: Sani Panhwar
ยท VIN: 1GYFK23209R240178
·
12235 Ashcroft Cir, Mira Loma, CA, 91752
·
(310) 350-7816
2007 Hyundai Sonata
ยท Registered to: Sani Panhwar
ยท VIN: 5NPET46C57H262373
·
4128 W 163Rd St, Lawndale, CA, 90260-3013
·
(310) 370-5099

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sani Panhwar. Registered makes include Cadillac, Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Panhwar@yahoo.com

+13103714773panhwar@yahoo.com
Corona,

7-Eleven

Owner
(310) 370-8888Sohan-Chaudhary@7-elevens.com
Lawndale, CA
Food Stores (Food)

Panhwar Inc

President
(310) 370-5099
Lawndale, CA
Miscellaneous Establishments

Panhwar

Sani Panhwar
(310) 371-4773panhwar@juno.com
Huntington Park, 90255CA

Sani Panhwar

Sani Panhwar
(310) 371-4773sindh@juno.com
Huntington Park, 90255CA

Akhuwat Usa

Sani PanhwarTreasurer
Torrance, CA

7-Eleven

Sani PanhwarOwner
(562) 697-7305s.panhwar@7-eleven.com
2054 W La Habra Blvd 106, La Habra, CA90631
7-eleven.com

7-Eleven Inc

Sani PanhwarAccount Manager
(313) 535-8200panhwar@7-eleven.com
Redford, MI

Sani Panhwar

Greater Los Angeles Area

7-Eleven

Sani PanhwarOwner
(562) 697-7305s.panhwar@7-eleven.com
2054 W La Habra Blvd 106, La Habra, CA90631

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Sani Panhwar. Companies include 7-Eleven, Panhwar Inc, Panhwar and 2 more. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sani Panhwar

ID: L12422938
Addr: 4128 W 163rd Street, Lawndale, CA, 90260
CA

Sani H Panhwar

ID: L08935360
Addr: 4128 W 163rd St, Lawndale, CA, 90260
CA

Sani Panhwar

ID: L12422993
Addr: 4128 W 163rd Street, Lawndale, CA, 90260
CA

Ameriwest Holdings Incorporated

Filed: Dec 15, 2005
Registered Agent: Sani H Panhwar

Ameriwest Holdings Incorporated

Filed: Dec 15, 2005
CEO: Sani H Panhwar

Sk Forever INC

Addr: 4128 W. 163rd Street, Lawndale, CA, 90260
CA
CEO: Sani Panhwar

Source: Public Records Sani Panhwar appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$300 Nov 28, 2003
2004
Nrcce Non Federal 1
Panhwar, Sani President @ D & P Developers INC Lawndale, CA
$300 Nov 28, 2003
Nrcce Non Federal 1
Contributor President @ D & P Developers INC Lawndale, CA
$300 Nov 28, 2003
Unknown Committee
Panhwar, Sani Mr President @ D & P Developers Inc. Lawndale, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sani Panhwar. Total disclosed contributions amount to $900. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sani H Panhwar

Age 57
·
4128 W 163rd St, Lawndale, CA 90260 (Los Angeles County)
33.8828, -118.3470
· (310) 370-5099
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1951 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sani Panhwar. 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 Sani Panhwar. These loans were issued to businesses, not individuals.

Basm Marketing, INC

Corporation

$103,832 Paid in Full
Address:
4128 W 163rd St
Lawndale, CA90260-3013
Approved

Apr 28, 2020

Forgiven

$104,688

Jobs Reported

21

Loan #

9612957206

Loan Size

Small

Daniel Rafi, INC

Corporation

$28,510 Paid in Full
Address:
4128 W 163rd St
Lawndale, CA90260-3016
Approved

Apr 27, 2020

Forgiven

$28,746

Jobs Reported

7

Loan #

4521867205

Loan Size

Small

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

Find Sani Panhwar on the map

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1

Sani Panhwar in Eastvale, CA: Background Summary

Location
12235 Ashcroft Cir, Eastvale Ca 91752, Eastvale, CA
Other Locations
Snmn Snmn, CA ยท Lawndale, CA ยท Harbor City, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(951) 279-1989 and 4 others on file
Email
panhwar@yahoo.com
Career
Treasurer, Owner at 7-Eleven, Panhwar Inc
Properties
3properties owned
Vehicles
2 linked โ€” 2009 Cadillac Escalade, 2007 Hyundai Sonata
Contributions
$900 total โ€” Nrcce Non Federal 1
PPP Loans
$132K for Basm Marketing, INC, Daniel Rafi, INC

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 Sani Panhwar. Because public records are indexed by name rather than by a unique identifier, the 41 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Sani Panhwar

Search Complexity: Moderate

41 public records across 2states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (59%), followed by Michigan. Spans the West and Midwest regions.

CA24recordsMI1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (8) and Corporate Records (6).

15
Business & Corporate Filings
8
Contact & Address Records
6
Corporate Records
4
Property Ownership Records
3
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Sani Panhwar

Does Sani Panhwar own property?
County assessor records show 4 properties associated with Sani Panhwar . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Sani Panhwar?
Records show 2 vehicle registrations associated with Sani Panhwar, including a 2009 Cadillac Escalade. Registered makes include Cadillac, Hyundai. 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 Sani Panhwar?
We found 15 business affiliations for Sani Panhwar (null). Other companies include Panhwar Inc, Panhwar. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sani Panhwar made political donations?
FEC disclosure records show 3 reported political contributions from Sani Panhwar, totaling $900. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sani Panhwar?
Our database contains 41 total records for Sani Panhwar spanning 2 states. This includes 6 distinct contact records, 4 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 Sani Panhwar?
The 41 records displayed for Sani Panhwar 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 Sani Panhwar 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.