๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Urbano H Bustamante Hernandez And Alejandra Bustamante

Case #01258 Washington Filed 2016-04-15

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:16-01258-7 Urbano H. Bustamante Hernandez And Alejandra Bustamante Person
Case Number:01258
Full Title:16-01258-7 Urbano H. Bustamante Hernandez and Alejandra Bustamante
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Earl, Jeffrey B [Statement of Witness] (5)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Bustamante":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "16-01258-7 Urbano H. Bustamante Hernandez and Alejandra Bustamante":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 16-01258-7 Urbano H. Bustamante Hernandez and Alejandra Bustamante
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
LUIS CARLOS BUSTAMANTE JARAMILLO
Verify on OFAC official site โ†—
WILMER DE JESUS GOMEZ BUSTAMANTE
Verify on OFAC official site โ†—
DINORAH YOSELIN BUSTAMANTE PUERTA
Aliases: dinora joselin bustamante puerta;dinora yoselin bustamante puerta
Verify on OFAC official site โ†—
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Verify on OFAC official site โ†—
LUIS HERNANDO GOMEZ BUSTAMANTE
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“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: 16-01258-7 Urbano H. Bustamante Hernandez and Alejandra Bustamante
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "16-01258-7 Urbano H. Bustamante Hernandez and Alejandra Bustamante".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Bustamante" โ†—

๐Ÿš“ Local Arrest/Booking Records โš ๏ธ 1 arrest match found

๐Ÿ“Œ Searched: 2 named-arrest feed(s) for surname "Bustamante":
  โ€ข King County WA Jail Bookings
  โ€ข King County WA DUI Bookings
Result: Found 1 arrest record with matching surname.
BUSTAMANTE, ADRIAN ANDREW
Charge: Theft · Date: 2025-09-24
Court: Seattle Municipal Court
๐Ÿ“ Source: King County WA Jail Bookings

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records Washington court records ยท Found: 30 cases involving "Bustamante" (showing top 8)
Jose M Bustamante And Shannon E Bustamante โ€” Case #21082 ยท 2014-08-01 ยท Washington
Javier Bustamante And Estela Bustamante โ€” Case #04177 ยท 2014-05-23 ยท Washington
Arnaldo Bataluna Bustamante And Joyce Lynn Bustamante โ€” Case #16772 ยท 2015-04-13 ยท Washington
Miguel Sandoval And Anadelia Bustamante โ€” Case #01461 ยท 2015-04-21 ยท Washington
USA V. Bustamante-esqueda โ€” Case #05141 ยท 2015-06-17 ยท Washington
Urbano H Bustamante Hernandez And Alejandra Bustamante โ€” Case #01258 ยท 2016-04-15 ยท Washington

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: WA Courts โ€” the official Washington court records portal
โ†’ Open WA Courts โ†—

๐Ÿ” Research Hub for "16-01258-7 Urbano H. Bustamante Hernandez And Alejandra Bustamante" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Urbano H Bustamante Hernandez And Alejandra Bustamante",
    "datePublished": "2016-04-15",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15216559",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "16-01258-7 Urbano H. Bustamante Hernandez And Alejandra Bustamante"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Urbano H Bustamante Hernandez And Alejandra Bustamante",
        "caseNumber": "01258"
    }
}

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.