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Name match summary

Victor Manuel Chavarria V. United States Of America

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:23-cv-02095 📅 2025-07-16 📍 CA
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•15.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:23-cv-02095, indexed by Open Public Records on July 16, 2025. The case is filed by Victor Manuel Chavarria against United States Of America (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Appeal to 9th Circuit Court of Appeals] (14)
Internal reference ID
Deep Web Search · United States Of America MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (United States Of America, Victor Manuel Chavarria) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Chavarria ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched California court records for other parties sharing the surname Chavarria. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Rodrigo Hernandez Chavarria And Naomi Georgette Chavarria
Case #54293 · 2014-11-18 · California
Jose E Chavarria And Sabrina Sobalvarro
Case #33091 · 2014-11-19 · California
Hugo Chavarria V. The Bank Of New York Mellon
Case #08468 · 2014-11-19 · California
Ana G Chavarria
Case #32081 · 2014-11-26 · California
Klaus Chavarria And Elizabeth A Chavarria
Case #14289 · 2014-12-08 · California
Raymundo Chavarria
Case #23536 · 2014-12-15 · California
USA V. Chavarria-torres
Case #07006 · 2015-01-12 · California
Ernestina Chavarria
Case #23223 · 2015-01-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-06-10 12:55 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States of America against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.

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