๐งช ENRICHMENT V2 โ 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.
Ramon Cuevas And Perla Karina Montero
Case #02290
Washington
Filed 2015-09-03
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-02290-13 Ramon Cuevas And Perla Karina Montero Person
Case Number:02290
Full Title:15-02290-13 Ramon Cuevas and Perla Karina Montero
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Brunner, Daniel H [Financial Case Analysis - Amended] (33)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Montero":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-02290-13 Ramon Cuevas and Perla Karina Montero":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-02290-13 Ramon Cuevas and Perla Karina Montero
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JULIO CESAR MONTERO PINZON
Aliases: cesar hernandez jimenez;comandante tarjetas;el chess;el chino;el tarjetas;francisco hernandez jimenez;luis armando velazquez baltazar;moreno Verify on OFAC official site โ
HERNAN DARIO VELASQUEZ SALDARRIAGA
Aliases: antonio rodriguez sunce;carlos alberto garcia;el paisa;hermides buitrago;hernan dario velasquez;oscar;oscar montero;paisa Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 15-02290-13 Ramon Cuevas and Perla Karina Montero
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JULIO CESAR MONTERO PINZON
Aliases: "El Tarjetas", "Moreno", "El Chess", Cesar Hernandez Jimenez, CH Jimenez Male hispanic ๐ฐ The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Julio Cesar Montero Pinzon. Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon allegedly directed an international compl... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Montero" โ
๐ Local Arrest/Booking Records โ ๏ธ 1 arrest match found
๐ Searched: 2 named-arrest feed(s) for surname "Montero":
โข King County WA Jail Bookings
โข King County WA DUI Bookings
Result: Found 1 arrest record with matching surname.
MONTERO, MOISES
Charge: DUI · Date: 2026-03-26
Court: King County District Court - Kent Division
๐ Source: King County WA Jail Bookings
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Montero" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: WA Courts โ the official Washington court records portal
โ Open WA Courts โ
๐ Research Hub for "15-02290-13 Ramon Cuevas And Perla Karina Montero" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Ramon Cuevas And Perla Karina Montero",
"datePublished": "2015-09-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14736228",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-02290-13 Ramon Cuevas And Perla Karina Montero"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ramon Cuevas And Perla Karina Montero",
"caseNumber": "02290"
}
}
v2 โ 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.