Name match summary
Cesar V. Delgado And Yalile Delgado
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — 5 matches
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 20176, indexed by Open Public Records on January 2, 2015. The case is filed by 12-20176- Cesar against Delgado And Yalile Delgado (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: 7 Trustee: Dunn, Marcia T [Close Bankruptcy Case with Final Decree [Ch 7 Asset]] (59)
Internal reference ID
Deep Web Search · Delgado And Yalile Delgado MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
🌐 Search across the web
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 looked for Delgado Delgado in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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
5 FLAGGED
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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Delgado And Yalile Delgado, Yalile Delgado), against the list.
⚠️ celina delgado castellon
SDN entry, matched on the defendant name "Delgado And Yalile Delgado". Strong match.
⚠️ cesar cazarin molina
SDN entry, matched on the defendant name "Delgado And Yalile Delgado". Strong match.
⚠️ ivan cazarin molina
SDN entry, matched on the defendant name "Delgado And Yalile Delgado". Strong match.
⚠️ samark jose lopez bello
SDN entry, matched on the defendant name "Delgado And Yalile Delgado". Strong match.
⚠️ arcadio de jesus delgado rosales
SDN entry, matched on the defendant name "Delgado And Yalile Delgado". Strong match.
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 checked it in real time for Delgado and Yalile Delgado.
No match. Delgado and Yalile Delgado is not 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 checked it for Delgado and Yalile Delgado.
No match. Delgado and Yalile Delgado is not on the federal healthcare exclusion list.
People sharing the surname Delgado ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Delgado. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Delgado
Case #20359 · 2014-11-17 · Florida
Anjanette V. Delgado
Case #21862 · 2014-11-17 · Florida
Leilani B Delgado
Case #06309 · 2014-11-18 · Florida
Mariela I Delgado
Case #35430 · 2014-11-18 · Florida
Lillian Salaya-delgado
Case #21709 · 2014-11-18 · Florida
Delgado V. The Haggard Law Firm Pa
Case #24084 · 2014-11-19 · Florida
Jessica Diaz-delgado
Case #09205 · 2014-11-19 · Florida
Ramon Rigoberto Rivas Delgado
Case #32924 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:00 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 Delgado and Yalile Delgado 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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