Yanfiel Diaz from Bronx, NY

Age 54 b. 1972 Female
๐Ÿ“ 801 Jennings St
๐Ÿ“ž (347) 879-7985

Yanfiel Diaz from Bronx, NY

๐Ÿ“ 140 Alcott Pl Apt 17b
๐Ÿ“ž (917) 287-4003 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Yanfiel Diaz in New York. The most recent address on file is in Bronx, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yanfiel A Diaz

Reg: 303206736
801 Jennings Street
DOB: 19720412 Gender: Female
Senate: 15

Yanfiel Diaz

Reg: 301107552
801 Jennings Street Ph
DOB: 19720712 Gender: Female
Senate: 15

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Yanfiel Diaz. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Yanfiel Diaz

Project Manager at EMH Consultin

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Yanfiel Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Yanfiel Diaz

Cardinal Spellman High School - Bronx, NY, NY
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Yanfiel Diaz has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

Danielle Herrera

Sole Proprietorship

$7,594 Paid in Full
Address:
140 Alcott Pl Apt 9D
Bronx, NY10475-4340
Approved

Apr 14, 2021

Forgiven

$7,626

Jobs Reported

1

Loan #

3410588802

Loan Size

Small

Dickson Okai

Independent Contractors

$20,833 Paid in Full
Address:
140 Alcott Pl Apt 6K
Bronx, NY10475-4354
Approved

May 14, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

1898589007

Loan Size

Small

The Sable Collective LLC

Limited Liability Company(LLC

$370 Paid in Full
Address:
140 Alcott Pl Apt 28L28L
Bronx, NY10475-4302
Approved

Apr 22, 2021

Forgiven

$375

Jobs Reported

1

Loan #

7708748803

Loan Size

Small

Boniface Dire

Sole Proprietorship

$12,915 Paid in Full
Address:
140 Alcott Pl Apt 5C
Bronx, NY10475-4344
Approved

May 14, 2021

Forgiven

$13,032

Jobs Reported

1

Loan #

2191639010

Loan Size

Small

Kayla Rosa

Sole Proprietorship

$20,832 Paid in Full
Address:
140 Alcott Pl Apt 15D
Bronx, NY10475-4349
Approved

Apr 23, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

9117718802

Loan Size

Small

Metellus LLC

Limited Liability Company(LLC

$14,582 Paid in Full
Address:
140 Alcott Pl Apt 20C
Bronx, NY10475-4321
Approved

Apr 22, 2021

Forgiven

$14,697

Jobs Reported

1

Loan #

8052668804

Loan Size

Small

Isannah Saunders

Sole Proprietorship

$20,833 Paid in Full
Address:
140 Alcott Pl Apt 29H
Bronx, NY10475-4314
Approved

Jan 28, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7834718305

Loan Size

Small

Brandon Wallace

Sole Proprietorship

$19,435 Paid in Full
Address:
140 Alcott Pl Apt 22A
Bronx, NY10475-4330
Approved

May 22, 2021

Forgiven

$19,495

Jobs Reported

1

Loan #

5801539006

Loan Size

Small

Monet Saunders

Sole Proprietorship

$20,200 Paid in Full
Address:
140 Alcott Pl Apt 29H
Bronx, NY10475-4314
Approved

Feb 2, 2021

Forgiven

$20,335

Jobs Reported

1

Loan #

1924388407

Loan Size

Small

Eddy Pena

Independent Contractors

$3,947 Paid in Full
Address:
140 Alcott Pl Apt 21H
Bronx, NY10475-4331
Approved

Mar 26, 2021

Forgiven

$3,965

Jobs Reported

1

Loan #

9557318608

Loan Size

Small

Eddy Pena

Independent Contractors

$3,947 Paid in Full
Address:
140 Alcott Pl Apt 21H
Bronx, NY10475-4331
Approved

May 27, 2021

Forgiven

$3,961

Jobs Reported

1

Loan #

8150269007

Loan Size

Small

Danielle Herrera

Sole Proprietorship

$7,594 Paid in Full
Address:
140 Alcott Pl Apt 9D
Bronx, NY10475-4340
Approved

Apr 29, 2021

Forgiven

$7,623

Jobs Reported

1

Loan #

4624198901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Yanfiel Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yanfiel Diaz on the map

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Yanfiel Diaz in Bronx, NY: Background Summary

Location
801 Jennings St, Bronx, NY 10459
Other Locations
Bronx, NY
Profiles Found
2 people with this name
Phone Numbers
(347) 879-7985 and 1 other on file
PPP Loans
$153K for Danielle Herrera, Dickson Okai

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 Yanfiel Diaz. Because public records are indexed by name rather than by a unique identifier, the 19 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Yanfiel Diaz

Search Complexity: Low

19 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Voter Registration Records (2).

12
PPP Loan Records
2
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Yanfiel Diaz

Is Yanfiel Diaz a registered voter?
Yes, voter registration records show Yanfiel Diaz is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Yanfiel Diaz?
We found 2 business affiliations for Yanfiel Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yanfiel Diaz?
Our database contains 19 total records for Yanfiel Diaz spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yanfiel Diaz?
The 19 records displayed for Yanfiel Diaz 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 Yanfiel Diaz 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.