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Sanchez V. Client Services INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 20045, indexed by Open Public Records on January 4, 2022. The case is filed by Sanchez against Client 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
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.
⚠️ antonio romero sanchez
SDN entry · Match score: high
⚠️ ricardo garcia sanchez
SDN entry · Match score: high
⚠️ karlo omar herrera sanchez
SDN entry · Match score: high
⚠️ alvaro sanchez esteban
SDN entry · Match score: high
⚠️ nelson dario isaza sanchez
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 "Client Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Client Services, Inc."
Client 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
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Client Services, Inc.
Live from Google News · most recent 8 stories
FDCPA Class Action Filed Against Client Services, Inc.
ClassAction.org
Jan 9, 2017
District Court Dismisses FDCPA Claim Alleging Failure to Address Future Hypotheticals
Consumer Financial Services Law Monitor
Dec 11, 2020
FDCPA Class Action Filed Against Viking Client Services
ClassAction.org
Mar 17, 2017
District Court Awards Consumer Fees; Says Actual Damages Do not Equal a Concrete Injury
InsideARM
Mar 15, 2023
Marissa Mayer’s Yahoo Inc. Gives $50,000 to Republicans
Roll Call
Sep 5, 2013
Heavy Hitters and Big Business Bankroll RAGA
EXPOSEDbyCMD
Jul 19, 2024
Which Major Corporations Are Backing a Climate-Denier Think Tank?
Mother Jones
Feb 18, 2012
Governor Appoints Kate Hanley to Metropolitan Washington Airports Authority Board
Patch
Nov 14, 2014
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 "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:04 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.
📰 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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