The Power of Information at Your Fingers
Name match summary

Sanchez Sr V. Atw Investments INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 05264 📅 2018-11-29 📍 TX
✓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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 05264, indexed by Open Public Records on November 29, 2018. The case is filed by Sanchez, Sr against Atw Investments, INC (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
Type: ap Office: 5 Chapter: [ICC-Fee Paid]
Internal reference ID
Deep Web Search · Atw Investments, INC MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Atw Investments, INC, Sanchez, Sr), against the list.
⚠️ antonio romero sanchez
SDN entry, matched on the plaintiff name "Sanchez, Sr". Strong match.
⚠️ ricardo garcia sanchez
SDN entry, matched on the plaintiff name "Sanchez, Sr". Strong match.
⚠️ karlo omar herrera sanchez
SDN entry, matched on the plaintiff name "Sanchez, Sr". Strong match.
⚠️ alvaro sanchez esteban
SDN entry, matched on the plaintiff name "Sanchez, Sr". Strong match.
⚠️ nelson dario isaza sanchez
SDN entry, matched on the plaintiff name "Sanchez, Sr". Strong match.
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 "ATW Investments, Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "ATW Investments, Inc" These links search official and third-party business registries for "ATW Investments, Inc". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: ATW Investments, Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: ATW Investments, Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: ATW Investments, Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: ATW Investments, Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: ATW Investments, Inc →
📰 Recent News — ATW Investments, Inc
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Sr ?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 Texas court records for anyone else named Sr. 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
2026-05-30 06:07 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 ATW Investments, Inc 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.