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Name match summary

Aguiar V. Espirito Santo Bank

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01934 📅 2015-01-12 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 01934, indexed by Open Public Records on January 12, 2015. The case is filed by 13-01934- Aguiar against Espirito Santo Bank (Florida). 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
Type: ap Office: 1 Chapter: [Certificate of Service] (248)
Internal reference ID
Deep Web Search · Espirito Santo Bank 2 MATCHED
We checked press coverage for Espirito Santo Bank (defendant in 13-01934- Aguiar v. Espirito Santo Bank) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Espirito Santo Bank president steps down; CEO says sale 'imminent'
Tue, 28 Apr 2015 10:04:00 GMT ✓ Matches: name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Mark North's 11-year career at Espirito Santo Bank has come ...…
Swiss begin bankruptcy proceedings against Espirito Santo private bank
Fri, 19 Sep 2014 02:43:00 GMT ✓ Matches: partial name legal-context
The Swiss headquarters of Banque Privee Espirito Santo SA (BPES) are pictured in Pully near Lausanne July 11, 2014. REUTERS/Denis Balibouse ZURICH (Reuters) - Switzerland's financial regulator, FINMA, ...…
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 checked everyone named as a party in this case, 1 name in total (Espirito Santo Bank), against the list.
No match. None of the parties in 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 "Espirito Santo Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Espirito Santo Bank" These links search official and third-party business registries for "Espirito Santo Bank". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Espirito Santo Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Espirito Santo Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Espirito Santo Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Espirito Santo Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Espirito Santo Bank →
📰 Recent News — Espirito Santo Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:13 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 Espirito Santo Bank 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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