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Vargas V. D C Auto Wholesale CORP
0
Arrest Records
5
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 60097, indexed by Open Public Records on January 13, 2022. The case is filed by Vargas against D C Auto Wholesale CORP. (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
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ basij resistance force
SDN entry · Match score: high
⚠️ islamic revolutionary guard corps al-ghadir missile command
SDN entry · Match score: high
⚠️ inmobiliaria j & m corp
SDN entry · Match score: high
⚠️ iranian islamic revolutionary guard corps cyber-electronic command
SDN entry · Match score: high
⚠️ architectonic corp limited
SDN entry · Match score: high
⚠️ orlando cifuentes vargas
SDN entry · Match score: high
⚠️ israel daniel paez vargas
SDN entry · Match score: high
⚠️ yanet cifuentes vargas
SDN entry · Match score: high
⚠️ c.m.v. carnes s.a.s.
SDN entry · Match score: high
⚠️ jorge estuardo vargas morales
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 "D C Auto Wholesale Corp.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "D C Auto Wholesale Corp."
D C Auto Wholesale Corp. 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: D C Auto Wholesale Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: D C Auto Wholesale Corp. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: D C Auto Wholesale Corp. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: D C Auto Wholesale Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: D C Auto Wholesale Corp. →
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 "Corp.".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
States Resources CORP V. Old Town Tavern LLC
Case #81537 · 2014-11-17 · Florida
Bowman V. Red Road Professional Plaza CORP
Case #24221 · 2014-11-17 · Florida
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Barberi V. Shear Bliss Hair Studio CORP
Case #62348 · 2014-11-18 · Florida
Durham Commercial Capital CORP V. Connolly Geaney Ablitt And Willard Pc
Case #00877 · 2014-11-18 · Florida
Paramount Pictures Corporation V. Nissim CORP
Case #81350 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 06:58 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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