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Rincon V. Department Of Financial Services

📁 23231 📅 2021-09-08 📍 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 23231, indexed by Open Public Records on September 8, 2021. The case is filed by Rincon against Department Of Financial Services (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
[Proceed In Forma Pauperis] (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.
⚠️ emerio rincon castillo
SDN entry · Match score: high
⚠️ gustavo rincon castillo
SDN entry · Match score: high
⚠️ gilberto rincon castillo
SDN entry · Match score: high
⚠️ angelberto rincon godoy
SDN entry · Match score: high
⚠️ pedro nel rincon castillo
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 "Department of Financial Services". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Department of Financial Services" Department of Financial Services 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: Department of Financial Services →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Department of Financial Services →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Department of Financial Services →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Department of Financial Services →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Department of Financial Services →
📰 Recent News — Department of Financial Services
Live from Google News · most recent 8 stories
Mecklenburg County Earns 51st Annual Financial Reporting Certificate
Mecklenburg County News Releases (.gov) May 6, 2026
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Rincon".
Result: 8 related cases. All top results shown below.
USA V. Rincon
Case #00404 · 2014-11-18 · Florida
USA V. Rincon Diaz
Case #20788 · 2014-11-20 · Florida
Augusto Rincon
Case #35724 · 2014-11-21 · Florida
Cabrera Rincon V. Perez
Case #24228 · 2014-11-26 · Florida
Adriana Rincon
Case #21211 · 2014-11-26 · Florida
Camilo Andres Rincon-diaz
Case #34073 · 2014-12-04 · Florida
Nelly Orbegoso Rincon
Case #35866 · 2014-12-04 · Florida
Fernando F Tabares And Ligia Rincon
Case #22694 · 2015-01-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:30 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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