Live Enrichment · Just Updated May 24, 8:23 pm
Juan R Gonzalez And Mirta Gonzalez
0
Arrest Records
1
OFAC Sanctions
1
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 13509, indexed by Open Public Records on December 15, 2014. The named defendant is Juan R Gonzalez And Mirta Gonzalez. 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: 13 [Certificate Of Credit Counseling] (4)
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 Gonzalez"
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
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ daniel perez rojas
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Juan R Gonzalez and Mirta Gonzalez".
ViCAP Missing Persons
Miami, Florida February 11, 2012
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
2 FOUND
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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Juan R Gonzalez and Mirta Gonzalez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ GONZALEZ, JUAN DIAZ
HIALEAH, FL · Excluded since 2017-04-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GONZALEZ, JUAN R
MIAMI, FL · Excluded since 2008-04-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
In the News 8 ARTICLES
Press coverage from Bing News for Juan Gonzalez
Athlete of the Week: Fremont's Juan Gonzalez
Thu, 21 Nov 2024 15:59:00 GMT
FREMONT Neb. (WOWT) - In an almost poetic ending, Fremont senior Juan Gonzalez pulled away from two of the top ten runners in the country in the final stretch to claim first at his final Nike Cross ...…
Houston fugitive arrested in Mexico in decades-old murders
Mon, 09 Sep 2024 13:05:00 GMT
HOUSTON, Texas (KWTX) - A suspect wanted in two deadly shootings in 2007 and 2008 is in custody after he was found hiding in Mexico, authorities said. Juan Gonzalez, Jr., 44, was arrested in Morelos, ...…
Man wanted for two separate Houston murders in 2007 and 2008 found 16 years later in Mexico
Sat, 07 Sep 2024 01:01:00 GMT
HOUSTON, Texas – A man who has been on the run for 16 years in connection to two murders in Houston has been arrested in Mexico, according to the Houston Police Department. Juan Gonzalez, 44, is ...…
Instagram influencer Juan Gonzalez causes ‘dangerous’ traffic nightmare with $10K giveaway
Mon, 06 Jan 2025 07:18:00 GMT
A social media influencer’s free gas gimmick caused a gridlock traffic nightmare in Phoenix, forcing police to shut it down. Juan Gonzalez, who boasts over 1.3 million followers on Instagram under the ...…
Tacos, gas tanks, clothing — what's next? Influencer drops $30K for Phoenix residents
Tue, 07 Jan 2025 08:14:00 GMT
If you live in the Valley, you'll want to keep an eye on Juan Gonzalez's social media accounts, as the influencer has been showering Phoenix residents with gifts ranging from tacos to clothing and ...…
What Oregon track & field signees Juan Gonzalez and Loren Webster said about joining Ducks
Sun, 22 Jun 2025 10:25:00 GMT
Though he wasn't totally happy with his race in the men's mile championship June 22 at Nike Outdoor Nationals, Oregon distance signee Juan Gonzalez did take a moment to admire the stadium that he will ...…
Instagram influencer Juan Gonzalez creates gas station gridlock in Phoenix
Sat, 04 Jan 2025 23:23:00 GMT
PHOENIX — A man on social media posted that he put $10,000 in credit on pumps at a Valley gas station. Since he made the post, so many people came to the pumps that it caused a gridlock in the area, ...…
Juan González: Sitting Out This Election Would Be a Mistake, Just as It Was in 1968
Mon, 04 Nov 2024 15:59:00 GMT
As voters across the United States head to the polls on Election Day, many face “a choice between two unsatisfactory candidates,” says Democracy Now! co-host Juan González. This choice is especially ...…
SOURCE · Bing News · Updated weekly
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 "Gonzalez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diaz-gonzalez V. Crews
Case #24047 · 2014-11-17 · Florida
Diaz-gonzalez V. Secretary Department Of Corrections
Case #20684 · 2014-11-17 · Florida
Rachel Gonzalez Sanson
Case #30817 · 2014-11-17 · Florida
Gustavo Gonzalez And Liliana B Gonzalez
Case #12068 · 2014-11-17 · Florida
Gonzalez V. Dyncorp International LLC
Case #01738 · 2014-11-18 · Florida
Martha B Gonzalez
Case #30964 · 2014-11-18 · Florida
USA V. Gonzalez
Case #00081 · 2014-11-18 · Florida
USA V. Moncho-gonzalez
Case #20778 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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