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Fermin V. Bp Exploration & Production INC

📁 21081 📅 2022-02-10 📍 FL
0 Arrest Records
0 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 21081, indexed by Open Public Records on February 10, 2022. The case is filed by Fermin against Bp Exploration & Production, 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
[Clerk's Notice (Other) with Optional Adhoc NEF]
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.
⚠️ fermin vila michelena
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 "BP Exploration & Production, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "BP Exploration & Production, Inc." BP Exploration & Production, 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
Search: BP Exploration & Production, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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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 — BP Exploration & Production, Inc.
Live from Google News · most recent 8 stories
Gulf Spill Will Cost BP $18.7 Billion
CSP Daily News Nov 2, 2018
Seatrium Awarded LOI for a Deepwater Gulf of Mexico FPU
Offshore Engineer Magazine Jun 4, 2024
5 Most Dangerous Offshore Oil & Gas Companies
Arnold & Itkin LLP Dec 14, 2023
News indexed by Google News · Articles open in publisher's site
In the News 8 ARTICLES
Press coverage from Bing News for BP Inc.
Oceaneering Secures Caspian RLWI Contract From BP Exploration
Wed, 29 Oct 2025 07:05:00 GMT
Under this contract, Oceaneering will deploy one of its state-of-the-art deepwater RLWI systems. This system will be integrated onto a subsea construction vessel provided by BP Exploration. The RLWI ...…
BP Q3 Earnings Beat on Higher Oil Production, Revenues Rise Y/Y
Tue, 04 Nov 2025 10:45:00 GMT
BP plc BP reported third-quarter 2025 adjusted earnings of 85 cents per American Depositary Share on a replacement-cost basis, excluding non-operating items. The figure beat the Zacks Consensus ...…
BP Adds Three Exploration Blocks off Indonesia
Wed, 20 May 2026 05:33:00 GMT
BP and its partners have signed three production sharing contracts (PSCs) in Indonesia, expanding the company’s upstream ...…
bp, INPEX sign production sharing contracts in Indonesia
Thu, 21 May 2026 13:46:00 GMT
The recent agreements include exploration blocks near Tangguh LNG and offshore East Java, highlighting Indonesia's ongoing appeal to international oil companies.…
BP Enters 6 Exploration Blocks in Uzbekistan
Wed, 13 May 2026 02:59:00 GMT
BP PLC has acquired a 40 percent stake in Uzbekistan's North Ustyurt production sharing contract (PSC). The project consists of six blocks: Birqori, Boyterak, Kharoy, Qoraqalpoq, Qulboy and ...…
BP Strengthens Azerbaijan Ties With Major Gas Project, New Exploration
Tue, 03 Jun 2025 04:07:00 GMT
BP PLC (NYSE:BP) announced on Tuesday that it is advancing a major development phase for the Shah Deniz gas field in Azerbaijan and gaining access to new exploration blocks, strengthening its ...…
How high oil prices are supporting BP's energy operations
Fri, 15 May 2026 08:17:00 GMT
The price of West Texas Intermediate (“WTI”) crude is trading at more than the $100-per-barrel mark. The high price is being backed by ongoing tensions in the Middle East. The U.S. Energy Information ...…
Aker BP Leverages Cognite Atlas AI™ to Pioneer an AI-First Future in Exploration and Production
Tue, 16 Sep 2025 02:00:00 GMT
PHOENIX--(BUSINESS WIRE)--Aker BP, one of Europe's largest independent oil companies, and Cognite, the global leader in industrial AI, deepen their strategic partnership through the expanded adoption ...…
SOURCE · Bing News · Updated weekly
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:21 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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