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Santo Pena from Miami Gardens, FL

Age 63 b. 4/1/1963
📍 5554 Nw 204th St, #miami Gardens, FL 33055-4720
👨‍👩‍👧 Relatives: David Pena,Geovanny Pena,Josefina Villar,Julia A Coc Pena,Manuel Pena,Mariella Pena,Michelle L Ortiz,Alexander Pena,Alyssa Gadson,Angelina Pena,Anthony M Ortiz,Arquidelsa Pena,Carmela B Pena,Clara A Ortiz,Clara Luisa Ortiz,Danny Ortiz,David Pena,Dominga Pena Pena,Federico Villar,Francisco L Pena Sr,Gabriela Pena,Geovanni Pena,Henry Pena,Ivelina Pena Acevedo,Jacqueline Pena,Jacqueline Pena,Jennifer A Ortiz,Jessica I Ortiz,Jose E Ortiz,Jose Luis Ortiz,Joshua Pena,Joslyn Pena,Juan R Pena,Julia Pena,Kirsy L Villar,Ligia E Pena,Luis J Ortiz,Luis J Ortiz,Manuel A Pena,Manuel A Pena Jr,Martha Sang,Michael A Ortiz,Michelle L Ortiz,Pena Alexander,Raquel Ruiz Pena,Sandro Pena,Stephany L Villar,Vicenta Pena,Vincent A Pena,Yocasta M Pena
🕐 10 previous addresses

Mr Santo B Pena Sr from New York, NY

Age 70 b. 8/14/1955
📍 185 Audubon Ave, Apt 53, #new York, NY 10033-8779
👨‍👩‍👧 Relatives: Aida Pena,Ana Delia Pena,Ariel Pena,Glen Pena,Inocencio P Pena,Leandro Jimenez,Maria V Pena Sr,Maria S Pena,Maria A Toledo,Mercedes M Guzman,Narciso H Pena,Raul Pena,Rosalba R Polanco,Ruben E Pena,Tomaf Pena,Tomaf Pena,Victor M Pena Jr,Yesenia Apena Pena,Abraham Charles Rice,Alina Arismendy,Ana D Guzman,Annie S Rosario,Annie Rosario,Aurora M Polanco,Bianca S Pena,Celeste Pena,Cesar G Pena Sr,Diogenes A Pena Jr,Diogenes D Pena Sr,Dora A Pena,Elsa Rosario,Felthon E Rosario,Jennifer G Pena,Jessie Pena,Jose A Guzman Jr,Karen A Pena,Maria G Guzman,Marybeth M Pena,Maximo Rosario,Maximo Rosario,Maximo Rosario,Maximo Rosario,Myrurgia Y Pichardo,Ramon L Pena,Reyes Jose Rosario,Rosalba R Polanco,Ruben E Pena,Santa M Rodriguez Jr,Serso Guzman,Teofilo A Santos
🕐 3 previous addresses

Santo B Pena from Edinburg, TX

Age 92 b. 3/28/1934
📍 6335 Adventure Ave, #edinburg, TX 78542-0866
👨‍👩‍👧 Relatives: Alonso Pena,Araceli P Vasquez,Beatriz A Pena,Camilo B Pena,Candido Pena,Ediberto Pena,Guadalupe Pena,Guadalupe B Pena,Libby R Pena,Maconsepci Pena,Maria Del Pena,Maria Concepcion Pena,Maria T Pena,Maria M Pena,Nylda Pena,Abraham Pena,Alicia Pena Garza,Antonio Pena,Betsy S Vazquez,Dora Lina Elizondo,Elizabeth P Vazquez,Felipa M Pena,Genoveva Pena,Harem A Pena,Henry Pena 3rd,Juan Antonio Pena,Juan Manuel Uresti,Karina Pena,Lucio P Vazquez,Lucio Q Vazquez,Maria G Pena,Maria L Pena,Maria L Pena,Mentor B Pena,Nelda I Pena,Norma Hilda Villarreal,Odwin D Pena,Olga A Garza,Oscar Murillo Ortiz,Pablo B Pena,Rebeca D Pena,Robert J Pena Jr,Roberto L Pena,Roberto J Pena Sr,Rosa Tamayo Hoeve,Rosalinda A Pena,Sonia M Pena,Sylvia E Pena,Virgilio Pena,Virgilio Pena
🕐 3 previous addresses

Santo Pena from Bronx, NY

Age 59 b. 7/26/1966
📍 909 Sheridan Ave, Apt 3c, #bronx, NY 10451-3349
📞 (347) 626-6275
👨‍👩‍👧 Relatives: Dilenia Pena,Jenny Pena Decorniel,Nathalie L Pena,Rafael Alejandro Parrilla,Rafael A Pena,Corniel Yenny,Jesus M Pena Sr,Luis Parrilla,Priamo Alberto Inoa,Santo Pena,Saury Corniel,Yulissa Corniel Sr,Alberto E Rodriguez,B Corniel,B Corniel,Carolina A Pena,Eddy E Pena,Fabiola H Rivas,Fe M Deleon,Francisca S Pena,Frankelly A Pena,Hector R Pena,Humberto Portuondo,Humberto Portuondo,Lis Parrilla,Nairobi Corniel Deleon,Nairoby Corniel,Rosalba Corniel,Wanda Myosoti Corniel,Wanda Myosoti Corniel,Yazmin Pena,Yazmin M Pena,Aldo A Rodriguez,Ana L Rodriguez,Ana L Rodriguez,Ana L Rodriguez,Anelsa Altagracia Rodriguez,Antonio Martine,Expedito A Rodriguez,Jose N Guzman,Jose A Pena,Margarita Rodriguez,Mercedes A Rodriguez,Pedro Pena,Robert B Mujica Jr,Ronald G Hopkins,Silvia Pena Gonzalez,Tomas G Rivera Sr,Wanda Rodriguez,Yohanny A Rodriguez
🕐 1 previous address

Santo E Pena from Allentown, PA

Age 55 b. 7/30/1970
📍 1740 Chew St, #allentown, PA 18104-5508
👨‍👩‍👧 Relatives: Alfonsina E Pena,Erica E Pena,Felix E Pena,Fernanda Pena,Johanna Pena,Jose Luis Pena,Juan E Pena,Luis Pena,Petra A Pena,Roberto A Pena,Santa L Pena,Virginia A Pena,Andres A Pena,Aridia Altagracia Luna,Blonie S Pena,Carlos M Pena,Clara E Pena,Diomedes A Pena,Diomedes Pena,Ed A Pena,Estephany M Almonte,Esther J Pena,Evelisse J Pena,Fatima Pena,Fermin Pena,Genesis Nunez,Jhoanna Nunez Pena,Johana Pena,Johanna Pena,Johanna Pena,Jose A Collazo,Jose M Nunez,Jose F Pena,Jose E Pena,Jose L Pena,Jose F Pena,Jovanny Luciano Pena,Juan G Pena,Juna Pena,Manuel Dejesus Henriquez,Manuela Y Pichardo,Margarita M Almonte,Melissa Nunez Taveras,Plivio Pena,Roberto A Pena,Romona A Pena,Rosaura Pena,Roxanna M Pena,Rudy R Nunez,Sandra Sandra Pena
🕐 5 previous addresses

Santo Pena from New York, NY

Age 58
📍 507 169th St #62, New York, NY 10032
📞 (212) 923-7160
👨‍👩‍👧 Relatives: Ana Delia Pena,Maria V Pena,Isabel A Pena,Victor M Pena,Yesenia A Pena,Maria V Pena,Glen Pena,Ruben E Pena,Maria S Pena

Santo Pena from Bronx, NY

📍 156 W 174th St, Apt 9d, #bronx, NY 10453-7508
👨‍👩‍👧 Relatives: Altagracia Pena,Daniel S Pena Sr,Danny M Pena,Maximo Antonio Pena Sr,Maximo A Pena Jr,Petronila A Gracia,Roberto D Peralta Pena,Xiomara Altagracia Brea,Araceli Alvarez,Edward E Pena,Edward J Pena,Gladys Peralta Pena,Gregory Brea,Gregory Brea Jr,Jasson Pena,Jesus D Pena,Johanny A Brea,Jonathan Pena,Kaylee Kassandra Brea,Luis M Brea Jr,Luz Johanna Tavarez,Maximo Pena,Nector D Peralta,Nelson Pena,Nolberis Pena,Nolberis J C Pena,Robert T Brea,Ruben P Pena,Ruben Peralta,Ruben P Yciano,Rudys D Pena,Xiomara A Pena,Yancy F Pena,Angeline B Brea,Carmen B Williams,Carolina V Mejia,Freddy Antonio Brea,Gregory Paul,Gregory Paul,Iliana D Debrea,Jocelyne A Paul,Jocelyne Paul,Kicha M Baker,Liz Paul,Patricia Paul,Paul A Fritzner Jr,Reynaldo N Soto,Roberto M Brea,Rosanna Pena,Rudy Pena

Santo Pena from New York, NY

Age 71 b. 1955 Male
📍 507 W 169th St Apt 62
📞 (917) 804-9538
✉️ santopena@mindspring.com

Santo Pena from Bronx, NY

📍 364e 170st
📞 (347) 609-8901 (SPRINT)
✉️ SACEPE04@GMAIL.COM

Santo Pena from Salem, MA

Age 62 b. Nov 1963
📍 25 Aborn St
📞 (978) 224-3435

Santo Pena from Marblehead, MA

Age 74 b. Jun 1951
📍 43 Broughton Rd
📞 (978) 594-7201

Santo Pena from New York, NY

Age 63 b. Apr 1963 New York Co.
📍 38 Fort Washington Ave 1

Santo Pena from New York, NY

Age 77 b. Mar 1949 New York Co.
📍 621 W 189th St Unit 4 C 4 C
👤 aka Santos Pena

Santo Pena from Harrison, NJ

Age 63 b. Apr 1963
📍 3 Manor Ave 1

Santo Pena from Brooklyn, NY

Age 57 b. Jan 1969 Kings Co.
📍 388 X 1 H

Santo Pena from Indianapolis, IN

📍 5874 Shimer Ave, Indianapolis, IN 46219
📞 (317) 352-1921

Santo Pena from Carrollton, TX

Denton Co.
📍 4207 Mulberry Dr
📞 (516) 481-9225

Santo Pena from Brooklyn, NY

Kings Co.
📍 626 40th St 1
📞 (415) 585-8745

Santo Pena from Brooklyn, NY

Kings Co.
📍 626 40th St Unit 1
📞 (718) 436-9395

Santo Pena from Perth Amboy, NJ

Middlesex Co.
📍 162 Washington St
📞 (908) 293-1332

Santo Pena from Bronx, NY

📍 1944 Andrews Ave, # 44a, #bronx, NY 10453-3008

Santo Pena from Opa Locka, FL

Miami Dade Co.
📍 5554 Nw 204th St

Santo Pena from Bronx, NY

Bronx Co.
📍 1944 Andrews Ave Unit 44 A

Santo Pena from Elizabeth, NJ

Union Co.
📍 453 Spring St

Santo Pena from Pasco, WA

Franklin Co.
📍 Po Box 324

Santo Pena from Hialeah, FL

Miami Dade Co.
📍 370 W 63 Rd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Santo Pena across 8 states. The most recent address on file is in New York, New York. Of these records, 15 include phone numbers and 2 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Santo Herminio Pena

NF Reg: 10/21/2016
1740 W Chew St, Allentown, PA, 18104
DOB: 07/30/1970 Gender: Male

Santo B Pena

Democrat
507 West 169 Street, 10032
DOB: 19550814 Gender: Male

Santo Pena

Democrat
1305 Sheridan Avenue, 0, 10456
DOB: 19660726 Gender: Male

Santo Herminio Pena

1740 W Chew St
DOB: 07/30/1970 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Santo Pena in Pennsylvania. Records show affiliations with NF, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Santo Pena

Lagerarbeiter
Santo Domingo Country Club
Lucerne, Switzerland Non-Profit Organization Management
LinkedIn

Santo Pena

Lagerarbeiter
Santo Domingo Country Club
Lucerne
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Santo Pena. Companies include Santo Domingo Country Club. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Santo Pena

Age 48 Male
·
914 Amboy Ave, Perth Amboy, NJ 08861 (Middlesex County)
40.5305, -74.2733
· (732) 826-6402
Marital: Married TZ: Eastern
Homeowner Single Family Built 1974

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

Edith Nacoulma

Sole Proprietorship

$17,291 Exemption 4
Address:
909 Sheridan Ave Apt 4F
Bronx, NY10451-3356
Approved

May 22, 2021

Jobs Reported

1

Loan #

5551839009

Loan Size

Small

Ronald Aquino

Sole Proprietorship

$2,556 Exemption 4
Address:
601 W 160th St N/A
New York, NY10032-5613
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1292858701

Loan Size

Small

Daniel Tineo

Independent Contractors

$6,591 Paid in Full
Address:
156 W 174th St
Bronx, NY10453-7507
Approved

Apr 19, 2021

Forgiven

$6,629

Jobs Reported

1

Loan #

6401168807

Loan Size

Small

Mamadi Zerbo

Sole Proprietorship

$20,833 Paid in Full
Address:
909 Sheridan Ave Apt 5E
Bronx, NY10451-3356
Approved

May 2, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

6674088900

Loan Size

Small

Ingrid Gonzalez De Rodriguez

Sole Proprietorship

$13,573 Paid in Full
Address:
2045 Story Ave Apt 1Q
Bronx, NY10473-2029
Approved

Mar 26, 2021

Forgiven

$13,640

Jobs Reported

1

Loan #

1206768703

Loan Size

Small

1590 Development INC

Corporation

$9,720 Paid in Full
Address:
1 W Forest Ave Suite 1g
Englewood, NJ07631-4004
Approved

Apr 9, 2020

Forgiven

$9,835

Jobs Reported

2

Loan #

9931067000

Loan Size

Small

Uber Technologies INC

Sole Proprietorship

$20,668 Paid in Full
Address:
601 W 160th St Apt 5B
New York, NY10032-5619
Approved

Apr 5, 2021

Forgiven

$20,742

Jobs Reported

1

Loan #

7107128701

Loan Size

Small

Hernan Flores

Sole Proprietorship

$20,833 Exemption 4
Address:
2045 Story Ave Apt 5S
Bronx, NY10473-2031
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1983248901

Loan Size

Small

Danny Rodrigues

Sole Proprietorship

$7,411 Paid in Full
Address:
2045 Story Ave Apt 1Q
Bronx, NY10473-2029
Approved

May 13, 2021

Forgiven

$7,443

Jobs Reported

1

Loan #

1606359007

Loan Size

Small

Moubarak Teouri

Independent Contractors

$3,084 Paid in Full
Address:
909 Sheridan Ave Apt 1G
Bronx, NY10451-3349
Approved

Feb 24, 2021

Forgiven

$3,100

Jobs Reported

1

Loan #

3740388510

Loan Size

Small

Michael Walker

Sole Proprietorship

$19,885 Paid in Full
Address:
156 W 174th St
Bronx, NY10453-7507
Approved

May 12, 2021

Forgiven

$20,006

Jobs Reported

1

Loan #

8698948902

Loan Size

Small

Marcelino Suarez

Sole Proprietorship

$20,833 Paid in Full
Address:
621 W 189th St Apt 5E
New York, NY10040-4180
Approved

Mar 13, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

2267058602

Loan Size

Small

Georges Ilboudo

Independent Contractors

$20,833 Paid in Full
Address:
909 Sheridan Ave Apt 4F
Bronx, NY10451-3356
Approved

Mar 26, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9683978608

Loan Size

Small

New Start Development INC

Corporation

$21,410 Paid in Full
Address:
1 W Forest Ave Suite 1g
Englewood, NJ07631-4004
Approved

Apr 9, 2020

Forgiven

$21,663

Jobs Reported

2

Loan #

9920077008

Loan Size

Small

Ricardo Sanchez

Self-Employed Individuals

$10,041 Paid in Full
Address:
2045 Story Ave Apt 3I
Bronx, NY10473-2030
Approved

May 22, 2021

Forgiven

$10,069

Jobs Reported

1

Loan #

6136149000

Loan Size

Small

East Coast Diamond Tool

Corporation

$19,460 Paid in Full
Address:
1 W Forest Ave Ste 1I
Englewood, NJ07631-4038
Approved

Jan 27, 2021

Forgiven

$19,597

Jobs Reported

4

Loan #

6737558309

Loan Size

Small

Paul Falconi

Sole Proprietorship

$37,715 Paid in Full
Address:
1 W Forest Ave
Englewood, NJ07631-4038
Approved

Feb 10, 2021

Forgiven

$37,915

Jobs Reported

3

Loan #

6146608407

Loan Size

Small

Microsurfaces INC

Corporation

$33,646 Paid in Full
Address:
1 W Forest Ave Ste 2b
Englewood, NJ07631-4038
Approved

May 7, 2020

Forgiven

$33,921

Jobs Reported

1

Loan #

3526317405

Loan Size

Small

Javon Bloodsaw

Sole Proprietorship

$20,416 Exemption 4
Address:
156 W 174th St
Bronx, NY10453-7507
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3723168806

Loan Size

Small

Rosehyll Studio, LLC

Limited Liability Company(LLC

$102,500 Paid in Full
Address:
1 W Forest Ave
Englewood, NJ07631
Approved

May 1, 2020

Forgiven

$103,438

Jobs Reported

11

Loan #

1529717708

Loan Size

Small

James Jackson Mingo

Sole Proprietorship

$20,833 Paid in Full
Address:
2045 Story Ave Apt 2I
Bronx, NY10473-2029
Approved

May 25, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

7494679000

Loan Size

Small

Joel De Los Santos

Independent Contractors

$7,267 Paid in Full
Address:
156 W 174th St Apt 4C
Bronx, NY10453-7522
Approved

May 18, 2021

Forgiven

$7,329

Jobs Reported

1

Loan #

2984999002

Loan Size

Small

Omar Moulga

Self-Employed Individuals

$19,937 Paid in Full
Address:
909 Sheridan Ave Apt 5C
Bronx, NY10451-3356
Approved

May 20, 2021

Forgiven

$20,045

Jobs Reported

1

Loan #

3981699005

Loan Size

Small

Curet Luxe Transportation INC

Corporation

$8,750 Exemption 4
Address:
601 W 160th St
New York, NY10032-5613
Approved

Mar 26, 2021

Forgiven

$1,565

Jobs Reported

1

Loan #

1232128703

Loan Size

Small

Joel De Los Santos

Independent Contractors

$7,267 Paid in Full
Address:
156 W 174th St Apt 4C
Bronx, NY10453-7522
Approved

Apr 14, 2021

Forgiven

$7,324

Jobs Reported

1

Loan #

3298858810

Loan Size

Small

Daniel Tineo

Independent Contractors

$6,591 Paid in Full
Address:
156 W 174th St
Bronx, NY10453-7507
Approved

Mar 31, 2021

Forgiven

$6,621

Jobs Reported

1

Loan #

3498428706

Loan Size

Small

East Coast Diamond Tool Products, INC.

Corporation

$20,000 Paid in Full
Address:
1 W Forest Ave Ste 1i
Englewood, NJ07631-4038
Approved

Apr 27, 2020

Forgiven

$20,180

Jobs Reported

4

Loan #

4013747208

Loan Size

Small

Ricardo Sanchez

Self-Employed Individuals

$10,041 Paid in Full
Address:
2045 Story Ave Apt 3I
Bronx, NY10473-2030
Approved

Apr 28, 2021

Forgiven

$10,078

Jobs Reported

1

Loan #

3816748900

Loan Size

Small

Edith Nacoulma

Sole Proprietorship

$17,291 Exemption 4
Address:
909 Sheridan Ave Apt 4F
Bronx, NY10451-3356
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2226748906

Loan Size

Small

Salamata Tamboura Tiemtore

Sole Proprietorship

$15,263 Paid in Full
Address:
909 Sheridan Ave Apt 4F
Bronx, NY10451-3356
Approved

May 21, 2021

Forgiven

$15,310

Jobs Reported

1

Loan #

5076959010

Loan Size

Small

Watch To Go, INC

Corporation

$5,625 Paid in Full
Address:
1 W Forest Ave Ste 2G
Englewood, NJ07631
Approved

May 8, 2020

Forgiven

$5,687

Jobs Reported

1

Loan #

4118847406

Loan Size

Small

Uber Technologies INC

Sole Proprietorship

$20,668 Paid in Full
Address:
601 W 160th St Apt 5B
New York, NY10032-5619
Approved

Apr 26, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

2277438907

Loan Size

Small

Laeeq Teouri

Sole Proprietorship

$19,874 Paid in Full
Address:
909 Sheridan Ave Apt 1G
Bronx, NY10451-3349
Approved

May 21, 2021

Forgiven

$19,910

Jobs Reported

1

Loan #

5063439008

Loan Size

Small

Ingrid Gonzalez De Rodriguez

Sole Proprietorship

$15,928 Paid in Full
Address:
2045 Story Ave Apt 1Q
Bronx, NY10473-2029
Approved

May 20, 2021

Forgiven

$15,990

Jobs Reported

1

Loan #

4299269007

Loan Size

Small

Dakiswende Guiguemde

Independent Contractors

$20,833 Paid in Full
Address:
909 Sheridan Ave Apt 4F
Bronx, NY10451-3356
Approved

Apr 23, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

9385378803

Loan Size

Small

Exo Jewel INC.

Corporation

$20,416 Paid in Full
Address:
1 W Forest Ave
Englewood, NJ07631-4004
Approved

May 15, 2020

Forgiven

$20,843

Jobs Reported

2

Loan #

7021167400

Loan Size

Small

Skin Bottle, INC

Corporation

$14,775 Paid in Full
Address:
1 W Forest Ave Ste 2a
Englewood, NJ07631
Approved

Apr 30, 2020

Forgiven

$14,938

Jobs Reported

2

Loan #

6695967308

Loan Size

Small

Omar Moulga

Self-Employed Individuals

$19,937 Paid in Full
Address:
909 Sheridan Ave Apt 5C
Bronx, NY10451-3356
Approved

May 7, 2021

Forgiven

$20,068

Jobs Reported

1

Loan #

7471308910

Loan Size

Small

Enterprise Press LLC

Limited Liability Company(LLC

$38,100 Paid in Full
Address:
1 W Forest Ave Ste 2D
Englewood, NJ07631-4038
Approved

Mar 5, 2021

Forgiven

$38,287

Jobs Reported

3

Loan #

7091108504

Loan Size

Small

Michael Walker

Sole Proprietorship

$19,885 Paid in Full
Address:
156 W 174th St
Bronx, NY10453-7507
Approved

Apr 17, 2021

Forgiven

$20,020

Jobs Reported

1

Loan #

5011278805

Loan Size

Small

Moubarak Teouri

Independent Contractors

$3,090 Paid in Full
Address:
909 Sheridan Ave Apt 1G
Bronx, NY10451-3349
Approved

Apr 17, 2021

Forgiven

$3,102

Jobs Reported

1

Loan #

5347868809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Santo Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Santo Pena on the map

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Found 30 results across 8 states

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Santo Pena in NY: Background Summary

Location
909 Sheridan Ave, APT 3C Bronx, NY 10451-3349
Other Locations
New York, NY · Bronx, NY · Salem, MA and 10 more
Profiles Found
26 people with this name
Phone Numbers
(305) 760-2237 and 18 others on file
Email
santopena@mindspring.com and 1 other on file
Possible Relatives
David Pena, Geovanny Pena, Josefina Villar, Julia A Coc Pena, Manuel Pena and 277 more
Career
Santo Domingo Country Club
Voter Registration
Registered Democrat
PPP Loans
$762K for Edith Nacoulma, Ronald Aquino

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 Santo Pena. Because public records are indexed by name rather than by a unique identifier, the 76 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Santo Pena

Search Complexity: High

76 public records across 8states, belonging to approximately 26 different individuals. With 26 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (20%), followed by New Jersey and Florida. Spans the Northeast and South regions.

NY15recordsNJ4recordsFL3recordsPA2recordsTX2recordsMA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (28) and Voter Registration Records (4).

41
PPP Loan Records
28
Contact & Address Records
4
Voter Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Santo Pena

Is Santo Pena a registered voter?
Yes, voter registration records show Santo Pena is registered in Pennsylvania with NF affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Santo Pena?
We found 2 business affiliations for Santo Pena, including santo domingo country club. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Santo Pena?
Our database contains 76 total records for Santo Pena spanning 8 states. This includes 26 distinct contact records, 15 with phone numbers, 2 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 Santo Pena?
The 76 records displayed for Santo 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 Santo 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.