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Ponce V. Santander Consumer USA

📁 01298 📅 2017-07-14 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01298, indexed by Open Public Records on July 14, 2017. The case is filed by Ponce against Santander Consumer USA (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
[Proceed In Forma Pauperis] (2)
Deep Web Search · Santander Consumer USA VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ erandiny jazmin arias ponce
SDN entry · Match score: high
⚠️ martin humberto ponce felix
SDN entry · Match score: high
⚠️ juan jose ponce felix
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Santander Consumer USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Santander Consumer USA" Santander Consumer USA is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Santander Consumer USA →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Santander Consumer USA →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Santander Consumer USA →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Santander Consumer USA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Santander Consumer USA →
📰 Recent News — Santander Consumer USA
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Ponce".
Result: 8 related cases. All top results shown below.
Ponce V. Basantes LLC
Case #62578 · 2014-11-17 · Florida
Ponce V. Commissioner Of Social Security
Case #02858 · 2014-11-18 · Florida
Ponce-cortes V. United States Of America
Case #24361 · 2014-11-19 · Florida
Moises Ponce
Case #32936 · 2014-11-21 · Florida
Ponce V. Costa Nursery Farms INC
Case #24477 · 2014-11-25 · Florida
USA V. Ponce
Case #20268 · 2014-11-26 · Florida
Augusto Tomas Flores Ponce
Case #12402 · 2014-11-26 · Florida
Odalys Ponce
Case #28482 · 2014-12-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 16:08 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: 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
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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