Live Enrichment · Just Updated May 24, 4:03 pm
Mora V. Aic Bureau Of Investigations & Protective Services INC
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Case Synopsis
This is the public record summary for Civil court case 21205, indexed by Open Public Records on March 19, 2020. The case is filed by Mora against Aic Bureau Of Investigations & Protective Services, INC. (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
[Order Referring Case to Magistrate Judge] (5)
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.
⚠️ eventos la mora
SDN entry · Match score: high
⚠️ antonio oseguera cervantes
SDN entry · Match score: high
⚠️ jose gregorio vielma mora
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 "AIC Bureau of Investigations & Protective Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "AIC Bureau of Investigations & Protective Services, Inc."
AIC Bureau of Investigations & Protective Services, Inc. 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: AIC Bureau of Investigations & Protective Services, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: AIC Bureau of Investigations & Protective Services, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: AIC Bureau of Investigations & Protective Services, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: AIC Bureau of Investigations & Protective Services, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: AIC Bureau of Investigations & Protective Services, Inc. →
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 "Mora".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Adrian Valdes Mora And Deyvis M Feria
Case #30641 · 2014-11-17 · Florida
Holly A Mora And Nicolas Mora
Case #01419 · 2014-11-18 · Florida
Elsa Mora
Case #25592 · 2014-11-18 · Florida
Jose F Mora And Sherry A Mora
Case #04693 · 2014-11-20 · Florida
Yecid D Mora
Case #28697 · 2014-11-24 · Florida
Rene Mora
Case #29677 · 2014-11-25 · Florida
Regla M Mora
Case #33169 · 2014-11-26 · Florida
Marcelo Mora Jr And Ada Mora
Case #03021 · 2014-12-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:03 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.
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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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