Yanil Pichardo from Miami, FL

Age 39 b. 1987 Female
๐Ÿ“ 15560 Sw 80th St Apt 202
โœ‰๏ธ lilreachel_15@hotmail.com

Yanil Pichardo from Bronx, NY

Bronx Co.
๐Ÿ“ Po Box 1230

Yanil Pichardo from Bronx, NY

Bronx Co.
๐Ÿ“ 16 E 177th St Apt 4 E

Yanil Pichardo from Bronx, NY

Bronx Co.
๐Ÿ“ 113 E Tremont Ave B 97

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Yanil Pichardo across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yanil Pichardo

Derecho
Moreno Pichardo Y Asociados
Dominican Republic Law Practice

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Yanil Pichardo. Companies include Moreno Pichardo Y Asociados. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Yanil Pichardo

Age 30 Female
·
15560 SW 80th St, Miami, FL 33193 (Miami-Dade County)
25.6924, -80.4445
· (786) 506-3664
TZ: Eastern
Multi-Family

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

Evelyn Rodriguez

Independent Contractors

$3,012 Paid in Full
Address:
15560 SW 80th St Apt K-304
Miami, FL33193-3375
Approved

Apr 19, 2021

Forgiven

$3,022

Jobs Reported

1

Loan #

6307108804

Loan Size

Small

Dennis T Vallejo Narvaez

Independent Contractors

$3,470 Paid in Full
Address:
15560 SW 80th St Apt 107K
Miami, FL33193-2667
Approved

Apr 28, 2021

Forgiven

$3,510

Jobs Reported

1

Loan #

4282348908

Loan Size

Small

Stefany Rodriguez

Independent Contractors

$1,015 Paid in Full
Address:
15560 SW 80th St
Miami, FL33193-3375
Approved

Apr 23, 2021

Forgiven

$1,018

Jobs Reported

1

Loan #

9210138810

Loan Size

Small

Stefany Rodriguez

Independent Contractors

$1,015 Paid in Full
Address:
15560 SW 80th St
Miami, FL33193-2600
Approved

Mar 23, 2021

Forgiven

$1,019

Jobs Reported

1

Loan #

7476338602

Loan Size

Small

Alexander Bullon Lopez

Independent Contractors

$9,763 Paid in Full
Address:
15560 SW 80th St Apt 302
Miami, FL33193-2660
Approved

May 22, 2021

Forgiven

$9,786

Jobs Reported

1

Loan #

6422559006

Loan Size

Small

Dennis T Vallejo Narvaez

Independent Contractors

$3,470 Paid in Full
Address:
15560 SW 80th St Apt 107K
Miami, FL33193-2667
Approved

Apr 9, 2021

Forgiven

$3,508

Jobs Reported

1

Loan #

9884508701

Loan Size

Small

Evelyn Rodriguez

Independent Contractors

$3,012 Paid in Full
Address:
15560 SW 80th St Apt K-304
Miami, FL33193-3375
Approved

Mar 28, 2021

Forgiven

$3,023

Jobs Reported

1

Loan #

2252128705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Yanil Pichardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yanil Pichardo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
3

Yanil Pichardo in FL: Background Summary

Location
15560 SW 80th St, APT 202 Miami, FL 33193-2667
Other Locations
Miami, FL ยท Bronx, NY
Profiles Found
5 people with this name
Phone Numbers
(786) 506-3664
Email
lilreachel_15@hotmail.com
Possible Relatives
Angela E Perez, Densy Pichardo SR, Raldy Perez, Yanerys Perez Rey, Alina Perez Olivera and 41 more
Career
Moreno Pichardo Y Asociados
PPP Loans
$24,757 for Evelyn Rodriguez, Dennis T Vallejo Narvaez

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 Yanil Pichardo. 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

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 Yanil Pichardo

Search Complexity: Moderate

14 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (21%), followed by New York. Spans the South and Northeast regions.

FL3recordsNY3records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (1).

7
PPP Loan Records
5
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Yanil Pichardo

What businesses are associated with Yanil Pichardo?
We found 1 business affiliation for Yanil Pichardo, including moreno pichardo y asociados. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yanil Pichardo?
Our database contains 14 total records for Yanil Pichardo spanning 2 states. This includes 5 distinct contact records, 1 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 Yanil Pichardo?
The 14 records displayed for Yanil Pichardo 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 Yanil Pichardo 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.