OpenDataUSA

Quick Navigation

Mr Yoan A Sanchez from Miami, FL

Age 36
📍 11383 Sw 65th St, #miami, FL 33173-1974
✉️ magno.transpor@yahoo.com, yoanarturo2007@yahoo.com
👨‍👩‍👧 Relatives: Arturo Sanchez Yoan,Digna A Sanchez,Giselle Sanchez,Julia T Sanchez,Kenia D Sanchez,Marlene K Belcher,Valeria Sanchez,Yoan Sanchez,Yoan A Sanchez,Alison A Belcher,Andrea M Delong,Ara Mae Belcher,Austin M Belcher,Charles Lee Belcher Jr,Charles L Belcher,Daisy C Rodriguez,Dennis W Belcher,Dennis William Belcher,Ember L Belcher,Frank Nelson Ridgley,Gloria Sanchez Neymee,Gonzalez Yasser Rodriguez,Hector E Rodriguez,Idalberto J Rodriguez Sr,Jesica Sanchez,Jesica Sanchez,John R Belcher,Jose D Sanchez,Karen S Catron,Kensy S Rodriguez,Lisania Rodriguez,Lourdes J Sanchez,Magda Sanchez,Maira Rivera Sanchez,Maria Riverasanchez,Mark Romeo Belcher,Marsha M Belcher,Marta Sanchez,Matthew C Belcher,Neimy Sanchez,Neymee G Sanchez,Orlando Perez Rodriguez,Roberto I Rodriguez Sr,Rolando J Rodriguez Sr,Sanchez Rodriguez Kensy,Teresa Garcia,Teresa Caridad Garcia,Yadira Rodriguez Perez
🕐 15 previous addresses

Yoan Sanchez

Age 39 b. 1986-08-02
📍 1400 N Imperial Ave Apt 43, El Centro Ca
📞 (760) 675-0877
✉️ JHOAN424@ATT.NET, jhoan424@att.net

Yoan Sanchez from Las Vegas, NV

Age 34
📍 3120 Wynn Rd, Apt 118, #las Vegas, NV 89102-7880
👨‍👩‍👧 Relatives: Elvira Martha Lee,Fernando Sanchez,Fernando Sanchez,Fernando Sanchez,M Hernandez,Yrisol Sanchezperez,Carlos Lee,Carlos Humberto Sanchez,Colleen Gaunt Lee,Erlin Sanchez Portillo,Evelyn Lee,Hugo Roberto Sanchez,Kelvin M Lee,Lee Pheng,Lee Xia,Maria Felix Sanchez,Mario Sanchez,Pedro A Moran,Raul Zamora Sanchez Sr,Ruben L Zurita,Shatana Aletha Lee,Sif Sanchez,Tong P Lee,Adolfo Alcides Fernandez,Alma Rosa Jaime,Bogar Diana Castillo,Carlos Sanchez,Cassie C Lee,Cesar A Corletto,Dante E Smith,Edith Aurora Flores,Encarnacion C Jaimes,Enrique V Flores,Enrique R Flores,Fernando Jaime Jr,Fernando A Jaimes,Francisco Caicedo,Jesse O Sanchez,Jose Ruben Zuritalara,Maria Zurita,Monica M Caicedo,Naomi Gutierrez,Omar Edgardo Fernandez,Pedro A Sanchez,Regina M Sanchez,Roman P Gonzalez,Simon Flores,Simon Flores,Veronica T Sanchez,Veronica Giordana Trevizo
🕐 4 previous addresses

Yoan Sanchez

📍 225 23rd, Mia Fl 33137
📞 (305) 302-4818, (305) 987-8004
✉️ YSVIDAL2017@GMAIL.COM

Yoan Sanchez

📍 225 Ne 23rd St Apt 1407, Miami Fl
📞 (305) 302-4818, (305) 987-8004
✉️ YSVIDAL2017@GMAIL.COM

Yoan A Sanchez from Eureka, CA

📍 104 W Clark St, # 2, #eureka, CA 95501-1673
👨‍👩‍👧 Relatives: Yoan A Sanchez,Yoan Sanchez,Arturo Sanchez Yoan,Digna A Sanchez,Giselle Sanchez,Julia T Sanchez,Kenia D Sanchez,Marlene K Belcher,Valeria Sanchez,Alison A Belcher,Alvaro A Sanchez,Angela Sanchez,Ara Mae Belcher,Austin M Belcher,Blanca C Sanchez,Carmen D Garcia,Charles L Belcher,Charles Lee Belcher Jr,Christine Danese Sanchez,Christopher M Powers,Christopher Fredrick Powers,Daisy C Rodriguez,Danae Oria Sanchez,Dennis W Belcher,Dennis William Belcher,Elsa D Sanchez,Ember L Belcher,Eugenio C Garcia,Gonzalez Yasser Rodriguez,Hector E Rodriguez,Hector J Sanchez Jr,Idalberto J Rodriguez Sr,John R Belcher,Justo Emilio Rodriguez,Karen S Catron,Kensy S Rodriguez,Lisania Rodriguez,Maira Rivera Sanchez,Maria Riverasanchez,Mark Romeo Belcher,Marsha M Belcher,Matthew C Belcher,Orlando Perez Rodriguez,Roberto I Rodriguez Sr,Rolando J Rodriguez Sr,Sanchez Rodriguez Kensy,William Catron Jr,Xenia M Rodriguez,Yadira Rodriguez Perez

Ms Yoan Sanchez from Miami, FL

Age 45
📍 225 Ne 23rd St, Apt 1407, #miami, FL 33137-4042
👨‍👩‍👧 Relatives: Benjamin J Sanchez,Carlos Sanchez Vidal,Emmanuel Sanchez,Oscar Yoan Brito,Yan Paoli Sanchez,Yoan Sanchez,Basilio Sanchez,Cathy M Sanchez,Derkis T Sanchez,Doris M Mcausland,Doris M Yssa,Elena A Alvarez,Elizabeth Adrina Polanco,Flor M Brito,German Sanchez Trivino,Gumersindo O Brito,Holly H Sanchez,Jennifer Sanchez,Johnny E Sanchez,Jorge E Blanco Sr,Julio Y Sanchez,Leonel Sanchez Lugo,Maria C Sanchez,Maybel Brito,Maybel Brito,Miami Brito,Oscar Brito,Rubert Blasa M Brito,Samuel Sanchez,Timothy H Sanchez,Yan O Urbaez,Yina K Gutierrez,Yina K Sanchez,Anthony Interiano,Candida L Sanchez,Carol M Monzon,Eusebia M Sanchez,George I Olmos,Julio Y Sanchez,Karen I Interiano,Leonardo Polanco,Maria G Interiano,Nidia Sanc Sanchez,Omar Y Yssa,Rene A Monzon Jr,Stephanie J Sanchez,Trisha A Sanchez,Yohel Sanchez
🕐 5 previous addresses

Yoan M Sanchez from Miami Lakes, FL

Age 30
📍 10000 Nw 80th Ct, Apt 2344, #miami Lakes, FL 33016-2231
👨‍👩‍👧 Relatives: Alcides Sanchez,Aleida M Sanchez,Josefa Rodriguez,Josefa Rodriguez,Lidia N Rodriguez,Milagros C Collado,Mitza E Melendez,Ricardo Rodriguez,Richard V Rodriguez,A Sanchez,A Sanchez,A Sanchez,A Sanchez,A Sanchez,Agustin Sanchez,Alida Alonso,Angel D Melendez,Angel Melendez,Dayami Robaina,Dayleni R Rodriguez,Erenio E Pena,Ernesto Rodriguez Morales Jr,Fatima Veronica Tejera,Gustavo F Rodriguez,Gustavo Rodriguez,Jose Ramon Collado Jr,Laily M Sanchez,Lesly Maria Sanchez,Luis F Sanchez Jr,Lydia N Rodriguez,M Alonso Sanchez,M Alonso Sanchez,M Alonso Sanchez,Margarita L Alonso,Maria C Alonso,Maria H Rodriguez,Maria C Sanchez,Maricela Sanchez,Mario R Alonso,Michel M Sanchez,Omar S Pla,Rafael Sanchez Fuentes,Rafael A Melendez,Rene R Rios,Richard V Rodriguez,Richard Adrian Rodriguez,Rosa L Sanchez,Yenlys Rodriguez
🕐 8 previous addresses

Yoan Sanchez

📍 26100 Sw 144th Avenue Rd, Mia Fl 33032
📞 (786) 340-1099
✉️ YOANMANUEL88@YAHOO.COM

Yoan Sanchez

📍 26100 Sw 144th Ave Rd Apt 300, Homestead Fl
📞 (786) 340-1099
✉️ YOANMANUEL88@YAHOO.COM

Yoan H Sanchez from Jacksonville, FL

Age 36
📍 8036 Wiclif Ct, #jacksonville, FL 32244-2506
👨‍👩‍👧 Relatives: Eduardo Sanchez,Francisco Sanchez,Ibis D Hernandez,Juan Amaury Fernandez Jr,Juan Gregores Sanchez,Leonel Sanchez,Leydis H Hernandez,Loreidy Fernandez Rodriguez,Marta C Fernandez,Miladys M Companioni,Miriam Torres Sr,Noemi H Taboada,Yoan Sanchez,Yoandi H Mazola,Adrian A Fernandez,Aida Del Castillo,Alejandro Delcastillo,Angel O Torres,Arles Fernandez,Carlos Manuel Torres,Dalia Castillo,Hailette Varona,Idalisa Fernandez,Jesus A Fernandezrubio,Johnny A Hernandez Jr,Juan Benito Gonzalez,Juddy Sanchez,Karen Marisela Mejia,Liadanay H Hernandez,Liza A Fernandez,Maria A Delcastillo,Maria E Fernandez,Maria Teresa Fernandez,Maria A Fernandez,Maria N Hernandez,Maria E Mercedes,Martha P Gonzalez,Miriam E Torres,Normis Sanchez Acosta,Oris Delcastillo,Raciel T Taboada,Rafael Del Castillo,Rafael A Delcastillo Sr,Randy D Betancourt,Rene A Companioni Jr,Roberto Fernandez,Roelbis Betancourt,Roosevelt M Tejedor,Yosvani Hernandez,Zoila R Mazola
🕐 9 previous addresses

Yoan Sanchez

📍 14210 Rosetta Dr, Cypress Tx
📞 (786) 760-1380, (786) 454-5483
✉️ YOANARTURO2007@YAHOO.COM

Yoan Sanchez

📍 14210 Rosetta, Cypress Tx 77429
📞 (786) 760-1380, (786) 454-5483
✉️ YOANARTURO2007@YAHOO.COM

Yoan Sanchez from Hialeah, FL

Male
📍 1355 W Okeechobee Rd Apt 114
📞 (305) 393-6086
✉️ esanba@address.com

Yoan Manuel Sanchez from Homestead, FL

Age 34
📍 26100 Sw 144th Ave, Homestead, FL 33032

Yoan Sanchez from Miami Beach, FL

Age 52 b. May 1973
📍 6895 Byron Ave Apt 206
👤 aka Yoan S Sanchez

Yoan Sanchez from Gurabo, PR

Gurabo Co.
📍 778 Hc 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Yoan Sanchez across 4 states. The most recent address on file is in Hialeah, Florida. Of these records, 14 include phone numbers and 9 include email addresses. The listed age is 34. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sanchez Yoan Hernandez

Duval County
· 8036 Wiclif Ct, Jacksonville-West 32244.0
Built: 1979.0
Assessed: $137,230 · Sale: $102,100 (2017/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Yoan Sanchez in Jacksonville-West. Values shown are from county assessor records and may differ from current market prices.

2013 CHEVROLET CAMARO
· Registered to: Yoan Sanchez
· VIN: 2G1FA1E32D9176620
·
9287 Nw 120th Ter, Hialeah, FL, 33018

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Yoan Sanchez. Registered makes include Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Yoan Sanchez

Owner
Yl Towing
Irving, Texas, United States Hospital & Health Care
LinkedIn

Yoan Sanchez

Coordinador De Correspondencia Seguros Constitucion
Capital
LinkedIn

Yoan Sanchez

Owner

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Yoan Sanchez. Companies include Yl Towing. Records are compiled from state business registries, SEC filings, and professional networking databases.

yoan sanchez

Age 27
Saltwater Fishing - 1 year
Addr: 407 Jordan Stuart Cir, Apopka, FL 32703
County: Alachua
Phone: (407) 639-9846
Email: yoansanchez1998@gmail.com

yoan sanchez

Saltwater Fishing - 1 year
Addr: Apopka, FL 32703
County: Alachua
Phone: (407) 639-9846
Email: yoansanchez1998@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Yoan Sanchez holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$15 Sep 6, 2020
2020 DEM
Biden, Joe
Sanchez, Yoan Methodist Dallas Irving, TX
$15 Sep 6, 2020
DEM
Biden, Joe
Contributor Methodist Dallas Irving, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Yoan Sanchez. Total disclosed contributions amount to $30. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Yoan M Sanchez

Age 29 Male
·
26100 SW 144th Ave Rd, Homestead, FL 33032 (Miami-Dade County)
25.5261, -80.4069
TZ: Eastern
Multi-Family

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

Claudia Osorio

Independent Contractors

$6,395 Paid in Full
Address:
225 NE 23rd St
Miami, FL33137-4032
Approved

Apr 1, 2021

Forgiven

$6,427

Jobs Reported

1

Loan #

4313388706

Loan Size

Small

Steven Robertson

Sole Proprietorship

$20,832 Paid in Full
Address:
3120 Wynn Rd Apt 7
Las Vegas, NV89102-7853
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4468929006

Loan Size

Small

Michel Martinez Martinez

Sole Proprietorship

$20,833 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1557508708

Loan Size

Small

Israel Porra

Self-Employed Individuals

$15,018 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

May 22, 2021

Forgiven

$15,055

Jobs Reported

1

Loan #

5546629000

Loan Size

Small

Paola Gonzalez Trujillo

Independent Contractors

$20,833 Exemption 4
Address:
10000 NW 80th Ct Apt 2360
Miami Lakes, FL33016-2231
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9765778709

Loan Size

Small

Kenneth Rojas

Independent Contractors

$4,763 Paid in Full
Address:
225 NE 23rd St Apt 1405
Miami, FL33137-4042
Approved

May 12, 2021

Forgiven

$4,774

Jobs Reported

1

Loan #

8752508901

Loan Size

Small

Ivan Gomez

Independent Contractors

$2,175 Paid in Full
Address:
10000 NW 80th Ct Apt 2256
Miami Lakes, FL33016-2229
Approved

Mar 18, 2021

Forgiven

$2,185

Jobs Reported

1

Loan #

4471878608

Loan Size

Small

Brian St Louis

Independent Contractors

$20,833 Paid in Full
Address:
10000 NW 80th Ct Apt 2137
Miami Lakes, FL33016-2227
Approved

Mar 30, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2684038706

Loan Size

Small

Dayron Rosario

Independent Contractors

$4,680 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Mar 27, 2021

Forgiven

$4,698

Jobs Reported

1

Loan #

1599398710

Loan Size

Small

Javier Gomez

Self-Employed Individuals

$15,937 Paid in Full
Address:
10000 NW 80th Ct Apt 1114
Miami Lakes, FL33016-2259
Approved

Apr 19, 2021

Forgiven

$15,986

Jobs Reported

1

Loan #

6069098807

Loan Size

Small

Jorge Gomez

Independent Contractors

$20,833 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6134908809

Loan Size

Small

Anna Brocolo

Independent Contractors

$2,931 Paid in Full
Address:
225 NE 23rd St Apt 1108
Miami, FL33137-4037
Approved

Jan 31, 2021

Forgiven

$2,953

Jobs Reported

1

Loan #

9798268302

Loan Size

Small

Oscar Pereira

Independent Contractors

$6,495 Exemption 4
Address:
225 NE 23rd St Apt 1007
Miami, FL33137-4036
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3020418704

Loan Size

Small

Eduardo Perez

Independent Contractors

$8,476 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 26, 2021

Forgiven

$8,505

Jobs Reported

1

Loan #

2073888900

Loan Size

Small

Osvaldo Santana

Independent Contractors

$20,712 Exemption 4
Address:
10000 NW 80th Ct Apt 2457
Miami Lakes, FL33016-2233
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

4875998409

Loan Size

Small

Ricardo E Ariza Del Valle

Self-Employed Individuals

$20,242 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Feb 26, 2021

Forgiven

$20,321

Jobs Reported

1

Loan #

4939888509

Loan Size

Small

Juana F Gamboa

Independent Contractors

$2,220 Paid in Full
Address:
10000 NW 80th Ct Apt 2103
Miami Lakes, FL33016-2226
Approved

May 11, 2021

Forgiven

$2,229

Jobs Reported

1

Loan #

8192938902

Loan Size

Small

Brionne Green

Independent Contractors

$20,415 Paid in Full
Address:
3120 Wynn Rd Apt 74
Las Vegas, NV89102-7866
Approved

Apr 2, 2021

Forgiven

$20,502

Jobs Reported

1

Loan #

5132998707

Loan Size

Small

Piedro Ervin

Sole Proprietorship

$20,833 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

May 22, 2021

Jobs Reported

1

Loan #

5452339006

Loan Size

Small

Eduardo Perez

Independent Contractors

$8,476 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

May 20, 2021

Forgiven

$8,506

Jobs Reported

1

Loan #

4118539007

Loan Size

Small

Ernesto Rodriguez

Independent Contractors

$1,462 Exemption 4
Address:
225 NE 23rd St Apt 404
Miami, FL33137-4034
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1907348905

Loan Size

Small

Ashha Nandram

Sole Proprietorship

$20,833 Paid in Full
Address:
3120 Wynn Rd Apt 9
Las Vegas, NV89102-7853
Approved

May 29, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9650649004

Loan Size

Small

Arbelio Viciedo

Sole Proprietorship

$2,786 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6123588803

Loan Size

Small

Ivan Gomez Pino

Independent Contractors

$20,096 Paid in Full
Address:
10000 NW 80th Ct Apt 2255
Miami Lakes, FL33016-2229
Approved

May 22, 2021

Forgiven

$20,146

Jobs Reported

1

Loan #

5289139004

Loan Size

Small

Yenny Suarez

Independent Contractors

$7,707 Exemption 4
Address:
225 NE 23rd St Apt 1205
Miami, FL33137-4037
Approved

May 12, 2021

Jobs Reported

1

Loan #

8711108903

Loan Size

Small

Magladys Castillo

Sole Proprietorship

$17,500 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Feb 5, 2021

Forgiven

$17,693

Jobs Reported

1

Loan #

3631578400

Loan Size

Small

Yanedy Lorenzo Trujillo

Sole Proprietorship

$20,413 Paid in Full
Address:
10000 NW 80th Ct Apt 2256
Miami Lakes, FL33016-2229
Approved

May 22, 2021

Forgiven

$20,467

Jobs Reported

1

Loan #

6455739008

Loan Size

Small

Richard Milling

Self-Employed Individuals

$3,859 Paid in Full
Address:
3120 Wynn Rd Apt 13
Las Vegas, NV89102-0741
Approved

Apr 8, 2021

Forgiven

$3,872

Jobs Reported

1

Loan #

9143978705

Loan Size

Small

Elier Cuervo

Self-Employed Individuals

$20,833 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5854688808

Loan Size

Small

Edison Molina

Independent Contractors

$20,805 Exemption 4
Address:
225 NE 23rd St
Miami, FL33137-4032
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5466578906

Loan Size

Small

Ulises Prieto

Self-Employed Individuals

$2,297 Paid in Full
Address:
225 NE 23rd St Apt 808
Miami, FL33137-4036
Approved

Apr 10, 2021

Forgiven

$2,304

Jobs Reported

1

Loan #

1437828803

Loan Size

Small

Jesse Barber

Sole Proprietorship

$20,833 Paid in Full
Address:
3120 Wynn Rd Apt 9
Las Vegas, NV89102-7853
Approved

May 27, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8584659003

Loan Size

Small

Destiny Johnson

Sole Proprietorship

$19,791 Paid in Full
Address:
3120 Wynn Rd Apt 11
Las Vegas, NV89102-7854
Approved

Apr 27, 2021

Forgiven

$20,005

Jobs Reported

1

Loan #

2677708904

Loan Size

Small

Norma Viciedo

Sole Proprietorship

$4,457 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7103398704

Loan Size

Small

Guillermo Salvador

Self-Employed Individuals

$2,525 Exemption 4
Address:
10000 NW 80th Ct Apt 2501
Hialeah, FL33016-2206
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4587218208

Loan Size

Small

Hans Camacho

Sole Proprietorship

$3,437 Exemption 4
Address:
225 NE 23rd St
Miami, FL33137-4032
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5067208805

Loan Size

Small

Brian Romero

Self-Employed Individuals

$12,126 Paid in Full
Address:
225 NE 23rd St
Miami, FL33137-4032
Approved

Mar 20, 2021

Forgiven

$12,177

Jobs Reported

1

Loan #

5050328603

Loan Size

Small

Jorge Gomez

Self-Employed Individuals

$2,708 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2206
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

3039708207

Loan Size

Small

Darissa Gonzalez

Self-Employed Individuals

$4,333 Paid in Full
Address:
225 NE 23rd St Apt 506
Miami, FL33137-4034
Approved

May 21, 2021

Forgiven

$4,343

Jobs Reported

1

Loan #

5019699008

Loan Size

Small

Riuber Ortega

Sole Proprietorship

$2,748 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 12, 2021

Forgiven

$2,757

Jobs Reported

1

Loan #

2458558809

Loan Size

Small

Cusi Consulting INC

Corporation

$7,250 Paid in Full
Address:
225 NE 23rd St
Miami, FL33137-4032
Approved

Feb 18, 2021

Forgiven

$7,278

Jobs Reported

1

Loan #

1367568507

Loan Size

Small

Luis F Martinez

Single Member LLC

$20,830 Exemption 4
Address:
10000 NW 80th Ct Apt 2564
Miami Lakes, FL33016-2235
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6504088810

Loan Size

Small

Riuber Ortega

Sole Proprietorship

$2,748 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Mar 17, 2021

Forgiven

$2,759

Jobs Reported

1

Loan #

3496018610

Loan Size

Small

Arbelio Viciedo

Sole Proprietorship

$2,786 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2206
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3103158704

Loan Size

Small

Stephanie Alcime

Sole Proprietorship

$16,458 Paid in Full
Address:
225 NE 23rd St
Miami, FL33137-4032
Approved

Apr 28, 2021

Forgiven

$16,670

Jobs Reported

1

Loan #

3961538903

Loan Size

Small

Israel Porra

Self-Employed Individuals

$15,018 Paid in Full
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 15, 2021

Forgiven

$15,076

Jobs Reported

1

Loan #

3616378804

Loan Size

Small

David Meazoa

Sole Proprietorship

$14,791 Paid in Full
Address:
225 NE 23rd St Apt 608
Miami, FL33137-4035
Approved

Apr 12, 2021

Forgiven

$14,882

Jobs Reported

1

Loan #

2411848805

Loan Size

Small

Percyonno Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
3120 Wynn Rd Apt 63
Las Vegas, NV89102-7864
Approved

Apr 8, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

8834758703

Loan Size

Small

Ulises Prieto

Self-Employed Individuals

$2,297 Paid in Full
Address:
225 NE 23rd St Apt 808
Miami, FL33137-4036
Approved

Mar 13, 2021

Forgiven

$2,307

Jobs Reported

1

Loan #

1858038604

Loan Size

Small

Ruhaine Jimenez

Self-Employed Individuals

$2,187 Exemption 4
Address:
10000 NW 80th Ct
Miami Lakes, FL33016-2259
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2378478809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Yoan Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yoan Sanchez 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
2
13
1
2

Found 18 results across 4 states

Fewer
More

Yoan Sanchez in El Centro, CA: Background Summary

Location
1400 N Imperial Ave Apt 43, El Centro Ca, El Centro, CA
Other Locations
Hialeah, FL · Homestead, FL · Miami Beach, FL and 1 more
Profiles Found
17 people with this name
Phone Numbers
(786) 760-1380 and 19 others on file
Email
magno.transpor@yahoo.com and 5 others on file
Possible Relatives
Arturo Sanchez Yoan, Digna A Sanchez, Giselle Sanchez, Julia T Sanchez, Kenia D Sanchez and 236 more
Career
Yl Towing
Properties
1property owned
Vehicles
1 linked — 2013 Chevrolet Camaro
Contributions
$30 total — Biden, Joe
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$581K for Claudia Osorio, Steven Robertson

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 Yoan Sanchez. Because public records are indexed by name rather than by a unique identifier, the 80 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

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 — 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 — 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 Yoan Sanchez

Search Complexity: High

80 public records across 4states, belonging to approximately 17 different individuals. With 17 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (16%), followed by California and Texas. Spans the South and West regions.

FL13recordsCA2recordsTX2recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (5).

50
PPP Loan Records
18
Contact & Address Records
5
Business & Corporate Filings
2
Professional License Records
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 19 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Yoan Sanchez

Does Yoan Sanchez own property?
County assessor records show 1 property associated with Yoan Sanchez . 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 Yoan Sanchez?
Records show 1 vehicle registration associated with Yoan Sanchez, including a 2013 CHEVROLET CAMARO. 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 Yoan Sanchez?
We found 5 business affiliations for Yoan Sanchez, including yl towing. Business records are compiled from state registries, SEC filings, and professional databases.
Has Yoan Sanchez made political donations?
FEC disclosure records show 2 reported political contributions from Yoan Sanchez, totaling $30. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Yoan Sanchez?
Our database contains 80 total records for Yoan Sanchez spanning 4 states. This includes 17 distinct contact records, 14 with phone numbers, 9 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 Yoan Sanchez?
The 80 records displayed for Yoan Sanchez 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 Yoan Sanchez 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.