Live Enrichment · Just Updated May 24, 10:27 pm
Luis Fernando Rios
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01730, indexed by Open Public Records on April 1, 2025. The named defendant is Luis Fernando Rios. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 0 Chapter: 7 Trustee: Smith, Jim D [Financial Management Course Certificate] (13)
Deep Web Search · Luis Fernando Rios 6 MATCHED
We checked press coverage for Luis Fernando Rios and surfaced 6 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Ex-sheriff’s sergeant pleads guilty to trying to meet minor for sex
Wed, 18 Oct 2023 11:55:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
SAN DIEGO, Calif. — A former San Diego Sheriff’s sergeant has pleaded guilty to trying to meet a minor for sex. The surprise guilty plea from Luis Rios came at the start of a preliminary hearing ...…
Two suspects charged in deadly Reading shooting
Fri, 26 Jul 2024 08:27:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
READING, Pa. — Two teenaged suspects have been charged in connection to a deadly shooting in Reading on July 10, city officials said Friday in a press release. Luis Rios, 18, and Jasir Escoto, 16, are ...…
Bronx street renamed for community champion Luis E. Rios
Thu, 23 Jun 2022 17:31:00 GMT ✓ Matches:
full name match
all-tokens match
state
MOTT HAVEN, the Bronx (PIX11) – A trailblazer, Army veteran, boxing commissioner and community advocate, Luis E. Rios was a neighborhood legend in the Bronx. He made a difference in the sports world ...…
Luis Rios Melendez - WHIZ - Fox 5 / Marquee Broadcasting - WHIZ
Fri, 05 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Luis Rios Melendez - WHIZ - Fox 5 / Marquee Broadcasting WHIZ…
Luis A. "Tarzan" Rios - Novak & Chubenko Funeral Home
Sun, 26 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Luis A. "Tarzan" Rios Novak & Chubenko Funeral Home…
Luis Javier Rios Obituary (2026) - Dallas, TX - Pilar Funeral Home - Garland - Legacy obituary
Sun, 22 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Luis Javier Rios Obituary (2026) - Dallas, TX - Pilar Funeral Home - Garland Legacy obituary…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
Searched · Public Arrest Feeds for "LUIS RIOS"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Arizona police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Arizona police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "LUIS FERNANDO RIOS".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "LUIS FERNANDO RIOS". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RIOS, LUIS RAFAEL
BASTROP, TX · Excluded since 2022-03-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal AZ court records table for other cases involving "RIOS".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Howard Guy Rios And Katherine Kay Rios
Case #25912 · 2014-11-18 · Arizona
Saul Bautista Lopez And Leticia Bautista Rios
Case #25840 · 2014-12-04 · Arizona
Juan Ulises Holguin And Renee Rios Holguin
Case #07273 · 2014-12-04 · Arizona
Pablo M Rios
Case #12879 · 2014-12-08 · Arizona
Jesse Rios Medrano And Rebecca Romero Medrano
Case #18800 · 2014-12-30 · Arizona
Daniel A Custodio Lugo And Iriana Negron Rios
Case #00071 · 2015-01-06 · Arizona
Raymond Rios And Linda M Rios
Case #03478 · 2015-01-06 · Arizona
Emely Rios Herrera
Case #13385 · 2015-01-21 · Arizona
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:27 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Arizona), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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