Live Enrichment · Just Updated May 24, 10:19 am
Munoz V. Target Corporation
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Arrest Records
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TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00098, indexed by Open Public Records on March 25, 2025. The case is filed by Munoz against Target Corporation (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
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.
⚠️ diego alberto munoz agudelo
SDN entry · Match score: high
⚠️ euclides espana caicedo
SDN entry · Match score: high
⚠️ jorge arturo licon munoz
SDN entry · Match score: high
⚠️ carlos ivan munoz hoyos
SDN entry · Match score: high
⚠️ monica munoz ucros
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 "Target Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Target Corporation"
Target Corporation 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Target Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Target Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Target Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Target Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Target Corporation →
📰 Recent News — Target Corporation
Live from Google News · most recent 8 stories
Target Corporation
Britannica
May 20, 2026
Target Corporation Reports First Quarter Earnings
PR Newswire
May 20, 2026
A Closer Look at Q1 2026 Results
Target
May 20, 2026
Target Corporation Beat Analyst Estimates: See What The Consensus Is Forecasting For This Year
Yahoo Finance
May 22, 2026
Heritage Investors Management Corp Trims Stock Holdings in Target Corporation $TGT
MarketBeat
May 23, 2026
TARGET CORPORATION (TGT)
MSN
May 20, 2026
Earnings call transcript: Target Q1 2026 beats expectations with strong sales growth
Investing.com
May 20, 2026
Target Corporation Reports Best Q1 2027 Sales Growth in Years: What Comes Next
TIKR.com
May 21, 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 TX court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Printeron INC V. Breezyprint Corporation
Case #03025 · 2014-11-17 · Texas
Ampam Power Plumbing LP And Capstone Building Corporation
Case #55807 · 2014-11-17 · Texas
Ampam Power Plumbing LP Now Power Plumbing INC V. Capstone Building Corporation
Case #05037 · 2014-11-17 · Texas
Personal Audio LLC V. Cbs Corporation
Case #00270 · 2014-11-17 · Texas
Portland Corporation
Case #37301 · 2014-11-17 · Texas
Clear With Computers LLC V. Trek Bicycle Corporation
Case #00088 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:19 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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