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Name match summary

Caraballo V. International Finance 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.
📁 1:17-cv-21476 📅 2017-04-20 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
⚠OFAC sanctions — 3 matches
—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 1:17-cv-21476, indexed by Open Public Records on April 20, 2017. The case is filed by Caraballo against International Finance 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
[Judge Assignment]
Internal reference ID
Deep Web Search · International Finance Bank 3 MATCHED
Possible news and web mentions for International Finance Bank (named in Caraballo v. International Finance Bank). We surfaced 3 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 · 3 matching articles
New C-suite elevates customer outcomes for this community bank
Tue, 30 Sep 2025 17:00:00 GMT Possible match · name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. International Finance Bank is entering a new era of ...…
Miami-based Niagara Industries achieves growth with the help of International Finance Bank
Thu, 12 Sep 2024 17:00:00 GMT Possible match · name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When the founders of Niagara Industries sought a bank to ...…
International finance through the lens of BIS statistics: derivatives markets - Bank for International Settlements
Mon, 08 Dec 2025 08:00:00 GMT Possible match · partial name legal-context
International finance through the lens of BIS statistics: derivatives markets  Bank for International Settlements…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 3 FLAGGED
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 (International Finance 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 "International Finance Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "International Finance Bank" These links search official and third-party business registries for "International Finance Bank". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: International Finance Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: International Finance Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: International Finance Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: International Finance Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: International Finance Bank →
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
2026-05-29 15:09 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 International Finance 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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