Guadalupe Munguia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:15-02401-7 Guadalupe Munguia Person

Case Number:02401

Full Title:15-02401-7 Guadalupe Munguia

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Culpepper, VanNoy [BNC Certificate of Mailing - Ch 7 Meeting of Creditors] (7)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Munguia":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "15-02401-7 Guadalupe Munguia":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-02401-7 Guadalupe Munguia
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ⚠️ 2 matches found (of 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 15-02401-7 Guadalupe Munguia
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

CESAR MUNGUIA
Aliases: Cesar Atraega, Cesar Munguia Arteaga, Cesar Munguia Artaega, Cesar Mungua, Cesar C
Male hispanic
Cesar Munguia is wanted for his alleged involvement in the armed robbery of the Webster Bank located on McLean Avenue in Yonkers, New York, and the armed robbery of a bodega on Warburton Avenue in Yonkers, New York, both of which occurred on October ...
Full FBI profile ↗

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Munguia" ↗

🚓 Local Arrest/Booking Records ✅ No matches found

📌 Searched: 2 named-arrest feed(s) for surname "Munguia":
• King County WA Jail Bookings
• King County WA DUI Bookings
Result: 0 arrest records found.

✅ No arrest records found matching "15-02401-7 Guadalupe Munguia".

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records Washington court records · Found: 30 cases involving "Munguia" (showing top 8)

Teresa Munguia — Case #01495 · 2014-06-12 · Washington

Guadalupe Munguia — Case #02401 · 2015-07-13 · Washington

Miguel Cisneros And Maribel Munguia — Case #02862 · 2015-08-21 · Washington

🏛️ Authoritative State Court Source free official portal

📌 State source: WA Courts — the official Washington court records portal

→ Open WA Courts ↗

🔍 Research Hub for "15-02401-7 Guadalupe Munguia" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Guadalupe Munguia",
    "datePublished": "2015-07-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14659381",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "15-02401-7 Guadalupe Munguia"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Guadalupe Munguia",
        "caseNumber": "02401"
    }
}