πŸ§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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Bankruptcy Appeals V. Iraheta

Case #00515 Washington Filed 2016-04-13

πŸ“‹ Case Information your existing 272M-case database

Plaintiff:Bankruptcy Appeals (sea) Person
Defendant:Iraheta Person
Case Number:00515
Full Title:2:16-cv-00515 Bankruptcy Appeals (SEA) v. Iraheta et al
Activity:[Notice-Other] (1)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Iraheta":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Iraheta":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Iraheta and Bankruptcy Appeals (SEA)
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
SEA WA BEACH CLUB
Aliases: s.a. de c.v.
Verify on OFAC official site β†—
LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
Aliases: llc scp lavna;ΠΎΠΎΠΎ ΠΌΡ‚ΠΏ Π»Π°Π²Π½Π°
Verify on OFAC official site β†—
RED SEA SHIP MANAGEMENT LLC
Aliases: ريد سي Ω„Ψ₯Ψ―Ψ§Ψ±Ψ© السفن Ψ° Ω… Ω…
Verify on OFAC official site β†—
XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD
Verify on OFAC official site β†—

🚨 FBI Most Wanted βœ… No records found (searched 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Iraheta
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "Iraheta".

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ 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 "Iraheta" β†—

πŸš“ Local Arrest/Booking Records βœ… No matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Iraheta":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: 0 arrest records found.
βœ… No arrest records found matching "Iraheta".

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

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

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Iraheta" (showing top 8)
Jorge A Iraheta And Andrea G Iraheta β€” Case #17905 Β· 2014-12-11 Β· Washington
Iraheta V. Sanchez β€” Case #01313 Β· 2015-09-08 Β· Washington

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: WA Courts β€” the official Washington court records portal
β†’ Open WA Courts β†—

πŸ” Research Hub for "Iraheta" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Bankruptcy Appeals  V. Iraheta",
    "datePublished": "2016-04-13",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15210407",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Iraheta"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Bankruptcy Appeals  V. Iraheta",
        "caseNumber": "00515"
    }
}

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.