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Vallejo-rofriguez V. Fiesta Mart LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00647, indexed by Open Public Records on January 28, 2026. The case is filed by Vallejo-rofriguez against Fiesta Mart, LLC (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
[Certificate of Interested Parties] (2)
Deep Web Search · Fiesta Mart, LLC 3 MATCHED
We checked press coverage for Fiesta Mart, LLC (defendant in Vallejo-Rofriguez v. Fiesta Mart, LLC) and surfaced 3 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 · 3 matching articles
Diaz-Marcial v. Fiesta Mart, LLC
Sun, 15 Oct 2023 17:00:00 GMT ✓ Matches:
name match
state
legal-context
This Order addresses Defendants Fiesta Mart, LLC and Bodega Latina Texas Beverage Holdings, LLC’s (collectively “Fiesta Mart”) motion for summary judgment [9]. Because Fiesta Mart has shown ...…
Yansane et al v. Fiesta Mart, L.L.C.
Tue, 23 Feb 2021 16:00:00 GMT ✓ Matches:
partial name
state
legal-context
Counsel at Adams and Reese on Wednesday removed a personal injury lawsuit against Fiesta Mart to Texas Southern District Court. The suit, over alleged bad eggs purchased at Fiesta Mart, was filed by ...…
Fiesta Mart sold
Tue, 28 Apr 2015 17:00:00 GMT ✓ Matches:
partial name
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Just a few months after its parent company was sold ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 "Fiesta Mart, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Fiesta Mart, LLC"
Fiesta Mart, LLC 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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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Fiesta Mart, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Fiesta Mart, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Fiesta Mart, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Fiesta Mart, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Fiesta Mart, LLC →
📰 Recent News — Fiesta Mart, LLC
Live press coverage · most recent 8 stories
Fiesta Mart to be Acquired by Mexican Retailer
Mar 26, 2018
Fiesta Mart acquires 11 Minyard grocery stores
Jul 7, 2016
Fiesta Mart acquires Minyard Food Stores
Jul 7, 2016
Updated weekly · 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:34 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
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
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