Name match summary
Khan V. Valero Refining - Texas LP
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 4:17-cv-03661, indexed by Open Public Records on December 1, 2017. The case is filed by Khan against Valero Refining - Texas L.p. (Texas). 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
[Notice of Removal] (1)
Internal reference ID
Deep Web Search · Valero Refining - Texas L.p. 6 MATCHED
Possible news and web mentions for Valero Refining - Texas L.p. (named in Khan v. Valero Refining - Texas L.P.). We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
Valero has been forced to shut down a Texas refinery after an explosion. Here's what investors need to know.
Wed, 25 Mar 2026 15:05:00 GMT Possible match ·
partial name
state
Valero had to take its largest refinery offline during a war-related energy supply shortage.…
Valero slashes Mexican oil purchases after Texas refinery shutdown - Bloomberg
Fri, 10 Apr 2026 16:16:00 GMT Possible match ·
partial name
state
Valero Energy (VLO), the largest buyer of Mexican crude, has cut purchases from the country to just a single cargo this month, as it struggles to restart its Port Arthur, Texas, refinery following an ...…
Exclusive: Valero partially restarts Port Arthur, Texas refinery after blast, sources say
Thu, 16 Apr 2026 14:16:00 GMT Possible match ·
partial name
state
HOUSTON, April 16 (Reuters) - Valero Energy Corp (VLO.N), opens new tab has partially restarted its 380,000 barrel-per-day Port Arthur, Texas refinery following a March 23 explosion and fire, said two ...…
Explosion rocks Texas oil refinery
Mon, 23 Mar 2026 17:00:00 GMT Possible match ·
partial name
state
A fire at Valero’s largest oil refinery in Texas was put out on Tuesday after an explosion prompted a shelter-in-place order for residents in the area. The explosion occurred at a refinery in Port ...…
Valero's Port Arthur, Texas, Refinery Reports Unit Upset: TCEQ Filing -- OPIS
Tue, 28 Apr 2026 14:03:00 GMT Possible match ·
partial name
state
Valero Energy's 424,000 b/d Port Arthur, Texas, refinery reported a process unit upset on Monday that prompted operations personnel to use flaring to minimize contaminant emissions, according to a ...…
Valero Sees 2Q Production Affected by Port Arthur, Texas, Refinery Restart -- OPIS
Thu, 30 Apr 2026 09:52:00 GMT Possible match ·
partial name
state
Valero Energy's ongoing restart of its fire-stricken 424,000 b/d Port Arthur, Texas refinery following a late March full shutdown could affect the company's margins and fuel production during the ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
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.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 2 names in total (Valero Refining - Texas L.p, Valero Refining - Texas LP) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Valero Refining - Texas L.P.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Valero Refining - Texas L.P."
These links search official and third-party business registries for the name "Valero Refining - Texas L.P.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Valero Refining - Texas L.P. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Valero Refining - Texas L.P. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Valero Refining - Texas L.P. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Valero Refining - Texas L.P. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Valero Refining - Texas L.P. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-08 00:45 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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 Valero Refining - Texas L.P. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.
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