Live Enrichment · Just Updated May 24, 11:02 pm
Juan C Santos
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 13831, indexed by Open Public Records on November 25, 2014. The named defendant is Juan C. Santos. 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: 8 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Juan C. Santos 8 MATCHED
We checked press coverage for Juan C. Santos and surfaced 13 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 · 8 matching articles
Son charged with health care fraud after his mother died with maggots in open wounds
Tue, 03 Oct 2023 17:01:00 GMT ✓ Matches:
full name match
legal-context
A 52-year-old man fraudulently took money from Medicaid programs to take care of his elderly mother, who later died from neglect, according to the Texas Attorney General’s Office. Juan Santos Huerta ...…
Judge hands Elemendorf man 30 years in death of elderly mom left with maggots in open wounds
Fri, 12 Jul 2024 17:09:00 GMT ✓ Matches:
full name match
legal-context
An Elemendorf man has been sentenced to 30 years in prison in the death of his 74-year-old mother in a case authorities said was “the worst case of neglect” involving an elderly person. Juan Santos ...…
Colombian President Juan Manuel Santos recalls years at KU, discusses importance of diplomacy
Mon, 24 Sep 2012 10:04:00 GMT ✓ Matches:
full name match
Colombian president Juan Manuel Santos, right, laughs alongside Bill Lacy, director of the Dole Institute of Politics, as Santos recounts a story Monday from his days as an undergraduate at Kansas ...…
Former Colombian President Juan Manuel Santos Discusses Human Rights at Harvard IOP Forum
Tue, 14 Nov 2023 20:45:00 GMT ✓ Matches:
full name match
Former President of Colombia Juan Manuel Santos delivered a lecture on human rights in war and peacetime at a Harvard Institute of Politics forum Tuesday. Santos, who received the 2016 Nobel Peace ...…
Juan Santos, nuevo presidente de la Asociación de Gestores de Estaciones de Servicio
Sun, 12 Mar 2017 17:00:00 GMT ✓ Matches:
full name match
Juan Santos es el nuevo presidente de la Asociación de Gestores de Estaciones de Servicio (Ages) en sustitución de Javier Bru. El Comité Ejecutivo de este colectivo se mantiene para facilitar la ...…
Juan Santos Obituary (2026) - Mauk, GA - Vance Brooks Funeral Home - Columbus - Legacy obituary
Sun, 29 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Juan Santos Obituary (2026) - Mauk, GA - Vance Brooks Funeral Home - Columbus Legacy obituary…
Colombian ex-president Juan Manuel Santos: ‘Maduro didn’t have Chávez’s intelligence’ - Financial Times
Fri, 16 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Colombian ex-president Juan Manuel Santos: ‘Maduro didn’t have Chávez’s intelligence’ Financial Times…
Juan Enrique Santos OBITUARY
Tue, 24 May 2011 17:00:00 GMT ✓ Matches:
full name match
Juan Enrique Santos 84 of Lorain passed away Wednesday, May 25, 2011 peacefully at his home after a lengthy illness. He was born January 1, 1927 in Orocovis, Puerto Rico. He was honored in 1997 where ...…
🌐 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 "Juan Santos"
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 Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida 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 "Juan C. Santos".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Juan C. Santos". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 FL court records table for other cases involving "Santos".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Santos Quejada
Case #20658 · 2014-11-17 · Florida
Carmen A Santos And Carlos Visbal
Case #30607 · 2014-11-17 · Florida
Nerica Santos Santos
Case #01564 · 2014-11-18 · Florida
Jamie Santos
Case #32439 · 2014-11-19 · Florida
Clara Santos
Case #25574 · 2014-11-20 · Florida
Christian Santos Soares
Case #18191 · 2014-11-20 · Florida
Santos V. Caribe Food CORP
Case #24419 · 2014-11-20 · Florida
Carlos I Santos And Wilma L Lopez
Case #11399 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:02 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 Florida), 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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