π§ͺ ENRICHMENT V2 β every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Zachary Aguon Santiago
Case #42540
Washington
Filed 2014-07-02
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Zachary Aguon Santiago Person
Case Number:42540
Full Title:14-42540- Zachary Aguon Santiago
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Carlson, Charles D [Chapter 7 Trustee's Report of No Distribution - no funds auto]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Santiago":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Zachary Aguon Santiago":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Zachary Aguon Santiago
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Zachary Aguon Santiago
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
EFRAN CORNEJO YANEZ
Aliases: Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo Male hispanic Efran Cornejo Yanez is wanted for allegedly shooting three men with a handgun at Giddens Mobile Home Park in Enigma, Berrien County, Georgia, on April 15, 2006.Β One of the men died as a result of the shooting.Β On April 16, 2006, Yanez was charged... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
β Search NSOPW.gov for "Santiago" β
π Local Arrest/Booking Records β οΈ 5 arrest matches found
π Searched: 2 named-arrest feed(s) for surname "Santiago":
β’ King County WA Jail Bookings
β’ King County WA DUI Bookings
Result: Found 5 arrest records with matching surname.
SANTIAGO, ANDY LOPEZ
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order · Date: 2025-07-19
Court: Seattle Municipal Court
π Source: King County WA Jail Bookings
SANTIAGO, ANDY LOPEZ
Charge: Weapons apparently capable of producing bodily harmοΏ½Unlawful carrying or handling · Date: 2025-07-19
Court: King County Superior Court - KCCH
π Source: King County WA Jail Bookings
SANTIAGO, ANDY LOPEZ
Charge: Violation of No Contact/Protection/Restraining/Foreign Protection Order (Assault) · Date: 2025-07-19
Court: King County Superior Court - KCCH
π Source: King County WA Jail Bookings
SANTIAGO, ANDY LOPEZ
Charge: Unlawful use of weapons · Date: 2025-07-19
Court: Seattle Municipal Court
π Source: King County WA Jail Bookings
SANTIAGO, ANDY LOPEZ
Charge: Making a False Statement · Date: 2025-07-19
Court: King County Superior Court - KCCH
π Source: King County WA Jail Bookings
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Santiago" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: WA Courts β the official Washington court records portal
β Open WA Courts β
π Research Hub for "Zachary Aguon Santiago" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Zachary Aguon Santiago",
"datePublished": "2014-07-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14554605",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Zachary Aguon Santiago"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Zachary Aguon Santiago",
"caseNumber": "42540"
}
}
v2 β Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.