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Munoz V. Row Management Ltd

📁 61605 📅 2021-08-04 📍 FL
0 Arrest Records
1 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 61605, indexed by Open Public Records on August 4, 2021. The case is filed by Munoz against Row Management Ltd. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ crown resorts co ltd
SDN entry · Match score: high
⚠️ diego alberto munoz agudelo
SDN entry · Match score: high
⚠️ euclides espana caicedo
SDN entry · Match score: high
⚠️ jorge arturo licon munoz
SDN entry · Match score: high
⚠️ carlos ivan munoz hoyos
SDN entry · Match score: high
⚠️ monica munoz ucros
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 "Row Management Ltd.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Row Management Ltd." Row Management Ltd. 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Row Management Ltd. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Row Management Ltd. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Row Management Ltd. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Row Management Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Row Management Ltd. →
📰 Recent News — Row Management Ltd.
Live from Google News · most recent 8 stories
People pay $7M to live on world's largest ship
Asbury Park Press Mar 3, 2015
The World: A floating home for the well-heeled
The Boston Globe Feb 14, 2015
MS The World arrives in London
Yachting and Boating World Jul 5, 2016
News indexed by Google News · 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Ltd.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:46 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: 103,922 records across 8 sources.

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