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Victor L Velazquez

📁 11129 📅 2014-12-02 📍 FL
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 11129, indexed by Open Public Records on December 2, 2014. The named defendant is Victor L. Velazquez. 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: 6 Chapter: 7 Trustee: Henkel, Marie E. [Receipt of Installment Payment (Automation Use Only - Do Not Select)]
Deep Web Search · Victor L. Velazquez 4 MATCHED
We checked press coverage for Victor L. Velazquez and surfaced 4 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
The Institute of Internal Auditors Appoints Victor Velazquez as Executive Vice President of Global Strategy, Membership, and Brand - Yahoo Finance
Tue, 26 Aug 2025 07:00:00 GMT ✓ Matches: full name match
The Institute of Internal Auditors Appoints Victor Velazquez as Executive Vice President of Global Strategy, Membership, and Brand  Yahoo Finance…
Victor L. Velazquez
Tue, 28 Dec 2021 16:00:00 GMT ✓ Matches: full name match
For more than five years, Victor L. Velazquez has served as the executive director of the Maryland State Bar Association. His duties include overseeing the day-to-day operations of the 125-year-old ...…
Victor Velazquez leaving MSBA after 5 years at the helm
Mon, 05 Sep 2022 17:00:00 GMT ✓ Matches: full name match
The Maryland State Bar Association announced Tuesday that its executive director, Victor L. Velazquez, will leave the organization for a new job next month. Velazquez has led the MSBA for five years.…
Victor L. Velazquez - Maryland Daily Record
Wed, 29 Dec 2021 08:00:00 GMT ✓ Matches: full name match
Victor L. Velazquez  Maryland Daily Record…
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 "Victor Velazquez" 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.
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 "Victor L. Velazquez".
✅ 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 "Victor L. Velazquez". 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 "Velazquez".
Result: 8 related cases. All top results shown below.
Pedro Velazquez And Xiomara Perez
Case #30648 · 2014-11-18 · Florida
Jose L Velazquez And Judith Velazquez
Case #06998 · 2014-11-19 · Florida
Zoilo R Velazquez And Gloria Velazquez
Case #12637 · 2014-11-19 · Florida
Miguel Velazquez Garcia And Diana Noelia Velazquez
Case #12063 · 2014-11-19 · Florida
Edgar Ramirez And Edna Ivette Velazquez
Case #11175 · 2014-11-21 · Florida
Eguren Velazquez V. Jpmorgan Chase Bank NA
Case #24034 · 2014-11-21 · Florida
Zaia M Velazquez
Case #34359 · 2014-11-21 · Florida
Maria Lourdes Velazquez
Case #11317 · 2014-11-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:18 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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