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Name match summary

Rodriguez Moreno V. Citgo Petroleum Corporation

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:26-cv-00582 📅 2026-05-22 📍 DE
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-00582, indexed by Open Public Records on May 22, 2026. The case is filed by Rodriguez Moreno against Citgo Petroleum Corporation (Delaware). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (4)
Internal reference ID
Deep Web Search · Citgo Petroleum Corporation 2 MATCHED
Possible news and web mentions for Citgo Petroleum Corporation (named in Rodriguez Moreno v. CITGO Petroleum Corporation). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
CITGO Petroleum Corporation Denies Allegations of Recently Filed Complaint
Wed, 27 May 2026 19:35:00 GMT Possible match · name match state legal-context year
CITGO Petroleum Corporation is aware of the complaint filed on May 21, 2026, in the United States District Court for the District of Delaware by Jorge Alejandro Rodriguez Moreno, Miguel Enrique Otero ...…
CITGO Delivers Strong Refinery Performance in First Quarter 2026
Thu, 14 May 2026 05:27:00 GMT Possible match · name match year
CITGO Petroleum Corporation ("CITGO") today reported first-quarter 2026 financial and operational results, highlighted by favorable late-quarter refining margins and reliable operations. Strong ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Citgo Petroleum Corporation, Rodriguez Moreno) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "CITGO Petroleum Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "CITGO Petroleum Corporation" These links search official and third-party business registries for the name "CITGO Petroleum Corporation". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: CITGO Petroleum Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CITGO Petroleum Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CITGO Petroleum Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CITGO Petroleum Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CITGO Petroleum Corporation →
People sharing the surname Moreno ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Delaware court records for other parties sharing the surname Moreno. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Alan Halperin As Trustee Of The Gfes Liquidation V. Moreno
Case #50262 · 2015-04-07 · Delaware
Alan Halperin V. Moreno
Case #50262 · 2015-04-08 · Delaware
Moreno Gomez V. Total Pet CORP
Case #00728 · 2015-08-26 · Delaware
Moreno-gomez V. Ponce-romay
Case #00163 · 2016-03-29 · Delaware
Official Committee Of Unsecured Creditors Of Fresh V. Moreno Valley Utility
Case #51732 · 2016-12-19 · Delaware
Halperin V. Moreno
Case #00021 · 2017-01-09 · Delaware
Cuauhtemoc Espinoza Moreno
Case #12197 · 2017-10-13 · Delaware
Moreno V. Wells Fargo Bank National Association
Case #00948 · 2018-06-26 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-06-03 19:03 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked CITGO Petroleum Corporation against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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