Live Enrichment · Just Updated May 24, 12:28 pm
Delgado V. Pm-international USA LLC
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 01568, indexed by Open Public Records on July 10, 2020. The case is filed by Delgado against Pm-international USA, LLC (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
[Summons issued] (3)
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.
⚠️ celina delgado castellon
SDN entry · Match score: high
⚠️ cesar cazarin molina
SDN entry · Match score: high
⚠️ ivan cazarin molina
SDN entry · Match score: high
⚠️ samark jose lopez bello
SDN entry · Match score: high
⚠️ arcadio de jesus delgado rosales
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 "PM-International USA, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "PM-International USA, LLC"
PM-International USA, LLC 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: PM-International USA, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: PM-International USA, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: PM-International USA, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: PM-International USA, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: PM-International USA, LLC →
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 "Delgado".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Delgado
Case #20359 · 2014-11-17 · Florida
Anjanette V. Delgado
Case #21862 · 2014-11-17 · Florida
Leilani B Delgado
Case #06309 · 2014-11-18 · Florida
Mariela I Delgado
Case #35430 · 2014-11-18 · Florida
Lillian Salaya-delgado
Case #21709 · 2014-11-18 · Florida
Delgado V. The Haggard Law Firm Pa
Case #24084 · 2014-11-19 · Florida
Jessica Diaz-delgado
Case #09205 · 2014-11-19 · Florida
Ramon Rigoberto Rivas Delgado
Case #32924 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:28 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
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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