Live Enrichment · Just Updated May 24, 12:20 pm
Jean V. US Department Of Homeland Security
0
Arrest Records
5
OFAC Sanctions
1
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 81385, indexed by Open Public Records on September 8, 2022. The case is filed by Jean against US Department Of Homeland Security (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
[Clerk's Notice of Docket Correction - ELECTRONIC CASE]
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.
⚠️ itsec team
SDN entry · Match score: high
⚠️ international services agency s.a.s.
SDN entry · Match score: high
⚠️ ministry of state security border guard general bureau
SDN entry · Match score: high
⚠️ llc security code
SDN entry · Match score: high
⚠️ 'wolf' holding of security structures
SDN entry · Match score: high
⚠️ guillermo jean pierre zegarra martinez
SDN entry · Match score: high
⚠️ jean-marie rugerero runiga
SDN entry · Match score: high
⚠️ alimzhan tursunovich tokhtakhunov
SDN entry · Match score: high
⚠️ bosco ntaganda
SDN entry · Match score: high
⚠️ jean-francis bozize
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 "US Department of Homeland Security". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "US Department of Homeland Security"
US Department of Homeland Security 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: US Department of Homeland Security →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: US Department of Homeland Security →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: US Department of Homeland Security →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: US Department of Homeland Security →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: US Department of Homeland Security →
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 "Jean".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Duane Earle Elliott And Jean Elliott
Case #09865 · 2014-11-17 · Florida
William Daniel Farkus And Norma Jean Farkus
Case #16049 · 2014-11-17 · Florida
Barbara Jean Nall
Case #31095 · 2014-11-17 · Florida
Serge Jean-louis
Case #26822 · 2014-11-17 · Florida
Jean Blanchard
Case #20724 · 2014-11-17 · Florida
Nancy Jean Thompson
Case #34302 · 2014-11-17 · Florida
Gary Brian Sharrock And Rebecca Jean Sharrock
Case #25731 · 2014-11-17 · Florida
James Duane Wilson And Nancy Jean Wilson
Case #05244 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:20 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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