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Name match summary

Jose M Oliva

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.
📁 32988 📅 2014-11-19 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 32988, indexed by Open Public Records on November 19, 2014. The named debtor is Jose M Oliva. 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: 1 Chapter: 7 Trustee: Hartog, Ross R [Notice of Hearing by Filer] (17)
Internal reference ID
Deep Web Search · Jose M Oliva 8 MATCHED
Possible news and web mentions for Jose M Oliva. We surfaced 10 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Florida House Speaker Jose Oliva Says New Bill 'Will Allow Smokable Marijuana For Adults'
Mon, 04 Mar 2019 16:27:00 GMT Possible match · full name match state
MIAMI (CBSMiami) – The Florida House will pass a bill allowing a smokable form of medical marijuana, although it will be restricted to adults, according to Speaker Jose Oliva. "The House bill will ...…
Facing South Florida: State House Speaker Jose Oliva Discusses Controversial Issues of Healthcare, Gun Safety, Medical Marijuana & More
Sun, 03 Mar 2019 09:31:00 GMT Possible match · full name match state
MIAMI (CBSMiami) – In a wide-ranging interview in advance of this year's legislative session, Florida House Speaker Jose Oliva sat down with CBS's Jim DeFede on Facing South Florida. "The most ...…
Jose Oliva, State’s Second Most Powerful Politician, Starts Session Embroiled in Abortion Controversy
Sun, 03 Mar 2019 16:00:00 GMT Possible match · full name match state
Jose Oliva is the first Florida House of Representatives speaker from Miami since Marco Rubio. Tomorrow, as he gavels in the state’s legislative session, the 46-year-old Hialeah Republican faces some ...…
Florida House Speaker Jose Oliva Outlines Priorities For Legislature: Health Care And Higher Ed
Tue, 05 Mar 2019 10:34:00 GMT Possible match · full name match state
Florida House Speaker Jose Oliva on Tuesday made his case during an address on the opening day of the legislative session, urging the House to pursue a fiscally conservative agenda by tackling rising ...…
'It's A Complex Issue': Incoming Florida House Speaker Jose Oliva On Abortion
Thu, 28 Feb 2019 16:00:00 GMT Possible match · full name match state
MIAMI (CBSMiami) -- Florida House Speaker Jose Oliva describes himself as a small government, conservative who believes people should be allowed to live their lives as they see fit. "I think people ...…
Florida House Speaker Jose Oliva To Allow Vote On Bill Providing Financial Help To Firefighters With Cancer After Initially Blocking It
Tue, 16 Apr 2019 15:22:00 GMT Possible match · full name match state
TALLAHASSEE (CBSMiami) – After blocking a bill that would provide additional financial help to firefighters who contract cancer, House Speaker Jose Oliva now says he will allow the bill to be voted on ...…
Healthcare Issue Is 'Five-Alarm Fire' Says Florida House Speaker Jose Oliva
Tue, 05 Mar 2019 09:46:00 GMT Possible match · full name match state
TALLAHASSEE (CBSMiami/NSF) -- Florida House Speaker Jose Oliva on Tuesday made his case during an address on the opening day of the legislative session, urging the House to pursue a fiscally ...…
Incoming Florida House Speaker Jose Oliva On Guns, Arming Teachers
Fri, 01 Mar 2019 16:15:00 GMT Possible match · full name match state
MIAMI (CBSMiami) -- Despite the laws passed in the wake of the Marjory Stoneman Douglas High School shooting, incoming Florida House Speaker Jose Oliva said he does not believe "we are significantly ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Jose Oliva. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 — 1 name in total (Jose M Oliva) — 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.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Jose M Oliva. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Jose M Oliva appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
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/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Jose M Oliva. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Jose M Oliva appears on the federal healthcare exclusion list.
People sharing the surname Oliva ?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 Florida court records for other parties sharing the surname Oliva. 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.
Anthony J Oliva And Dena M Oliva
Case #05283 · 2014-11-18 · Florida
Diesker Oliva
Case #32624 · 2014-11-21 · Florida
Dunia V Oliva
Case #34783 · 2014-11-24 · Florida
Oliva Quintana V. Elite Real Estate Investments LLC
Case #24521 · 2014-12-01 · Florida
Ana Oliva Narvaez
Case #12612 · 2014-12-01 · Florida
Luis Edmundo Oliva
Case #38522 · 2014-12-05 · Florida
Iliana Oliva
Case #32693 · 2014-12-10 · Florida
Santiago Oliva And Marisel R Guirado
Case #26832 · 2014-12-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 20:58 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Jose M Oliva 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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