Live Enrichment · Just Updated May 24, 12:15 pm
Proveyer V. Campero USA CORP
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 21274, indexed by Open Public Records on March 12, 2026. The case is filed by Proveyer against Campero USA 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 (Affidavit) Returned Executed] (4)
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Campero USA Corp.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Campero USA Corp."
Campero USA 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Campero USA Corp. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Campero USA Corp. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Campero USA Corp. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Campero USA Corp. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Campero USA Corp. →
📰 Recent News — Campero USA Corp.
Live from Google News · most recent 8 stories
Guide to the Pollo Campero Franchise Disclosure Document
1851 Franchise
Oct 16, 2024
Pollo Campero looks to return to Phoenix, open more than 20 locations
The Business Journals
Aug 30, 2022
Pollo Campero
QSR Magazine
Oct 7, 2023
Pollo Campero USA Acquires High Performing Franchise Locations from American Pollo
RestaurantNews.com
Jun 28, 2012
Parent Company Acquires Pollo Campero Units From Franchisee
Daily Meal
Jun 28, 2012
Start a Pollo Campero Franchise in 2026
entrepreneur.com
Mar 11, 2023
Pollo Campero Restaurant Coming to the Station
Patch
Nov 29, 2013
Natalia Denegri at 50: How the Emmy Winning Producer and Entrepreneur Turned Storytelling Into Global Impact
openPR.com
Mar 24, 2026
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Proveyer".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Nestor Altaban Proveyer Derich
Case #18450 · 2025-07-24 · Florida
Proveyer V. El Camino Fort Lauderdale LLC
Case #25954 · 2025-12-17 · Florida
Proveyer V. Sushi Sake INC
Case #25964 · 2025-12-18 · Florida
Proveyer V. Mejuri INC
Case #25995 · 2025-12-19 · Florida
Proveyer V. Mcm Products USA INC
Case #26053 · 2025-12-23 · Florida
Proveyer V. Prince St Pizza LLC
Case #20075 · 2026-01-07 · Florida
Proveyer V. B & R Supermarket INC
Case #20073 · 2026-01-07 · Florida
Proveyer V. Cviche 105 INC
Case #20141 · 2026-01-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:15 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
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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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