Live Enrichment · Just Updated May 24, 9:35 pm
Maria V. Isaza
Federal criminal case — Defendant surnamed Isaza. First name not listed in public docket.
0
Arrest Records
3
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 39644, indexed by Open Public Records on December 3, 2014. The case is filed by 13-39644- Maria against Isaza (Florida). 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: 11 [Value and Determine Secured Status of Lien on Real Property Order] (146)
Deep Web Search · Isaza VERIFIED
No press coverage found that specifically matches this case. We checked 6 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check
3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 3 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ nelson dario isaza sanchez
SDN entry · Match score: high
⚠️ felix alberto isaza sanchez
SDN entry · Match score: high
⚠️ ramon maria isaza arango
SDN entry · Match score: high
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 "Isaza".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jhon J Camacho And Beatriz Elena Isaza
Case #34812 · 2014-11-25 · Florida
Francisco Javier Isaza And Adriana Teresa Alvarez
Case #10168 · 2015-01-06 · Florida
Rodrigo Alonso Isaza
Case #00933 · 2015-02-02 · Florida
Juan Pablo Isaza And Edna Martha Angel
Case #32296 · 2015-03-03 · Florida
Bernard Isaza
Case #08428 · 2015-03-28 · Florida
Jorge H Isaza
Case #14338 · 2015-11-10 · Florida
Jorge I Isaza And Shirley Arias
Case #41801 · 2015-11-20 · Florida
Krista Isaza
Case #10485 · 2016-01-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:35 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).
📊 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.