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Betancourt V. Discount Auto Parts INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 14316, indexed by Open Public Records on September 9, 2022. The case is filed by Betancourt against Discount Auto Parts, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
Deep Web Search · Discount Auto Parts, INC. 2 MATCHED
We checked press coverage for Discount Auto Parts, INC. (defendant in Betancourt v. DISCOUNT AUTO PARTS, INC.) and surfaced 2 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
New Suit
Fri, 09 Sep 2022 09:49:00 GMT ✓ Matches:
partial name
state
legal-context
Advance Auto Parts, a supplier of after-market automotive components, and Discount Auto Parts Inc. were hit with an accessibility lawsuit Friday in Florida Southern District Court. The court action, ...…
DISCOUNT AUTO PARTS ADDS STORES IN FLORIDA
Mon, 02 Aug 2021 19:52:00 GMT ✓ Matches:
partial name
state
Discount Auto Parts Inc. announced the opening of three more stores in Florida, including its first store in the Panhandle, and four more in southern Georgia, bringing the total number of stores to ...…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (DISCOUNT AUTO PARTS, INC., Betancourt, discount auto parts inc), against the list.
⚠️ camilo esteban betancourt rosero
SDN entry, matched on the plaintiff name "Betancourt". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "DISCOUNT AUTO PARTS, INC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "DISCOUNT AUTO PARTS, INC."
DISCOUNT AUTO PARTS, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: DISCOUNT AUTO PARTS, INC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: DISCOUNT AUTO PARTS, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: DISCOUNT AUTO PARTS, INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: DISCOUNT AUTO PARTS, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: DISCOUNT AUTO PARTS, INC. →
📰 Recent News — DISCOUNT AUTO PARTS, INC.
Live press coverage · most recent 1 stories
THE PUBLIC RECORD
Jul 15, 1999
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname INC. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named INC.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:22 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked DISCOUNT AUTO PARTS, INC. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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