Yorman Pena from Bronx, NY

Age 49 b. 1977 U
๐Ÿ“ 1215 Union Ave Apt 3a
๐Ÿ“ž (646) 491-5893
โœ‰๏ธ ydp77@aim.com

Yorman Pena from New York, NY

Age 48 b. Sep 1977
๐Ÿ“ 420 W 19th St Apt 22 D
๐Ÿ“ž (917) 408-9187

Yorman Pena from Bronx, NY

Age 49 b. 1977 U
๐Ÿ“ 1215 Union Ave
๐Ÿ“ž (646) 533-5604

Yorman Pena from New York, NY

๐Ÿ“ 420 W 19th St 22 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Yorman Pena in New York. The most recent address on file is in Bronx, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Particular

Yorman
pcydaniel@gmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Yorman Pena. Roles listed include Yorman. Records are compiled from state business registries, SEC filings, and professional networking databases.

yorman pena

Age 33
Freshwater Fishing - 1 year
Addr: 2120 Apache Ave, Kissimmee, FL 34744
County: Osceola

yorman pena

Freshwater Fishing - 1 year
Addr: Kissimmee, FL 34744
County: Osceola

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Yorman Pena 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.

MP

Yorman Pena

Age 40
·
1215 Union Ave, Bronx, NY 10459 (Bronx County)
40.8292, -73.8992
· (646) 491-5893
Marital: Married TZ: Eastern
Homeowner Multi-Family

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

Jos Minalla

Sole Proprietorship

$20,833 Paid in Full
Address:
1480 Popham Ave Apt 2G
Bronx, NY10453-7233
Approved

Apr 19, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6418798804

Loan Size

Small

Sweet Hearts Daycare CORP

Corporation

$9,132 Paid in Full
Address:
1480 Popham Ave Apt 2K
Bronx, NY10453-7235
Approved

Feb 26, 2021

Forgiven

$9,221

Jobs Reported

1

Loan #

4996988500

Loan Size

Small

Emely Bencosme

Sole Proprietorship

$20,833 Paid in Full
Address:
1215 Union Ave
Bronx, NY10459-2258
Approved

Mar 28, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

2160298702

Loan Size

Small

Mamadou Traore

Self-Employed Individuals

$12,895 Paid in Full
Address:
1480 Popham Ave Apt 6K
Bronx, NY10453-7234
Approved

Apr 18, 2021

Forgiven

$13,005

Jobs Reported

1

Loan #

5560988809

Loan Size

Small

Mamadou Traore

Self-Employed Individuals

$12,895 Paid in Full
Address:
1480 Popham Ave Apt 6K
Bronx, NY10453-7234
Approved

Mar 30, 2021

Forgiven

$13,010

Jobs Reported

1

Loan #

3140828703

Loan Size

Small

Jonathan Bencosme

Sole Proprietorship

$20,250 Paid in Full
Address:
1215 Union Ave
Bronx, NY10459-2258
Approved

Feb 8, 2021

Forgiven

$20,343

Jobs Reported

1

Loan #

5511708407

Loan Size

Small

Miguel Rodriguez

Sole Proprietorship

$15,312 Paid in Full
Address:
1480 Popham Ave
Bronx, NY10453-7258
Approved

Apr 11, 2021

Forgiven

$15,369

Jobs Reported

1

Loan #

1782338810

Loan Size

Small

Glenny M Cespedes

Self-Employed Individuals

$15,325 Paid in Full
Address:
1480 Popham Ave Apt 6D
Bronx, NY10453-7234
Approved

Apr 10, 2021

Forgiven

$15,410

Jobs Reported

1

Loan #

1490608806

Loan Size

Small

Ysabel Collado

Sole Proprietorship

$20,832 Paid in Full
Address:
1215 Union Ave
Bronx, NY10459-2258
Approved

Apr 29, 2021

Forgiven

$21,087

Jobs Reported

1

Loan #

4680798909

Loan Size

Small

Grand Crew Nyc LLC

Limited Liability Company(LLC

$86,107 Paid in Full
Address:
1480 Popham Ave Apt 2B
Bronx, NY10453-7233
Approved

May 5, 2021

Forgiven

$86,695

Jobs Reported

49

Loan #

6879048903

Loan Size

Small

Jos Minalla

Sole Proprietorship

$20,833 Paid in Full
Address:
1480 Popham Ave Apt 2G
Bronx, NY10453-7233
Approved

Mar 27, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1299768701

Loan Size

Small

Joseph Solano

Sole Proprietorship

$20,833 Paid in Full
Address:
1215 Union Ave
Bronx, NY10459-2258
Approved

Apr 24, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

9985998805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Yorman 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 Yorman Pena on the map

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Yorman Pena in Bronx, NY: Background Summary

Location
1215 Union Ave Apt 3A, Bronx, NY 10459
Other Locations
New York, NY
Profiles Found
4 people with this name
Phone Numbers
(646) 491-5893 and 2 others on file
Email
ydp77@aim.com
Career
Yorman
Licenses
2 professional licenses (Freshwater Fishing - 1 year)
PPP Loans
$276K for Jos Minalla, Sweet Hearts Daycare CORP

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 Yorman Pena. Because public records are indexed by name rather than by a unique identifier, the 20 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 Yorman Pena

Search Complexity: Moderate

20 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (25%), followed by Florida. Spans the Northeast and South regions.

NY5recordsFL2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Professional License Records (2).

12
PPP Loan Records
4
Contact & Address Records
2
Professional License Records
1
Business & Corporate Filings

Frequently Asked Questions About Yorman Pena

What businesses are associated with Yorman Pena?
We found 1 business affiliation for Yorman Pena (Yorman). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yorman Pena?
Our database contains 20 total records for Yorman Pena spanning 2 states. This includes 4 distinct contact records, 3 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 Yorman Pena?
The 20 records displayed for Yorman 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 Yorman 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.