Live Enrichment · Just Updated May 24, 2:48 am
Jimenez V. Synchrony Bank Dba Synchrony Financial
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 01232, indexed by Open Public Records on July 5, 2019. The case is filed by Jimenez against Synchrony Bank Dba Synchrony Financial (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
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.
⚠️ oscar armando jimenez hernandez
SDN entry · Match score: high
⚠️ juana olivera jimenez
SDN entry · Match score: high
⚠️ jose julian bruno jimenez perez
SDN entry · Match score: high
⚠️ abelardo jimenez gonzalez
SDN entry · Match score: high
⚠️ julio cesar montero pinzon
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 "SYNCHRONY BANK DBA SYNCHRONY FINANCIAL". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "SYNCHRONY BANK DBA SYNCHRONY FINANCIAL"
SYNCHRONY BANK DBA SYNCHRONY FINANCIAL 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: SYNCHRONY BANK DBA SYNCHRONY FINANCIAL →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SYNCHRONY BANK DBA SYNCHRONY FINANCIAL →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SYNCHRONY BANK DBA SYNCHRONY FINANCIAL →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SYNCHRONY BANK DBA SYNCHRONY FINANCIAL →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SYNCHRONY BANK DBA SYNCHRONY FINANCIAL →
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 "FINANCIAL".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Bmw Financial Services NA LLC V. Mellion
Case #61961 · 2014-11-17 · Florida
Ingram Financial Group INC V. Toadvine
Case #00377 · 2014-11-18 · Florida
Ally Financial INC V. Affordable Motors INC
Case #22981 · 2014-11-18 · Florida
Liste V. Cedar Financial
Case #03001 · 2014-11-18 · Florida
Kemp-gerstel V. Ally Financial INC
Case #20930 · 2014-11-18 · Florida
Meininger V. Grow Financial Fcu
Case #01023 · 2014-11-18 · Florida
Thrivent Financial For Lutherans V. Freeman
Case #00562 · 2014-11-18 · Florida
Scharrer V. Comenity Bank F/k/a World Financial Network Nation
Case #00118 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 02:48 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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