Live Enrichment · Just Updated May 25, 12:16 am
Maria H Ledesma
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 10737, indexed by Open Public Records on January 5, 2015. The named defendant is Maria H Ledesma. 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: Webber,, Trustee Richard B [Order Approving Account, Discharging Trustee, Canceling Bond & Closing Estate (incl. Conditional)] (23)
Deep Web Search · Maria H Ledesma 5 MATCHED
We checked press coverage for Maria H Ledesma and surfaced 5 relevant articles (out of 14 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Maria Ledesma Obituary - Miami, FL - Dignity Memorial
Mon, 01 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
state
Maria Ledesma Obituary - Miami, FL Dignity Memorial…
Maria Clara Ledesma
Thu, 03 Sep 2015 17:00:00 GMT ✓ Matches:
full name match
Maria Clara Ledesma, age 88, of Grandview, WA passed away on Tuesday, September 1, 2015 in Sunnyside, WA. Maria was born on August 12, 1927 in Edinburg, TX the daughter of Simon and Concepcion ...…
Maria Ledesma OBITUARY
Wed, 17 Feb 2010 16:00:00 GMT ✓ Matches:
full name match
Maria Ledesma(nee Perales)”Angelita” Maria “Angelita” Ledesma nee Perales of Aurora, born June 28, 1920 and passed away peacefully surrounded by her loving family on February 10th 2010.Beloved ...…
Maria R. Ledesma OBITUARY
Sat, 15 Mar 2003 16:00:00 GMT ✓ Matches:
full name match
LEDESMA -Maria R. Ledesma, passed away quietly at home on March 13, 2003 at the age of 89. Maria loved music and spent many hours playing the harmonica, she also loved to travel and visit her family, ...…
Maria Luisa Ledesma - Legacy
Wed, 18 Jan 2023 08:00:00 GMT ✓ Matches:
full name match
Maria Luisa Ledesma Legacy…
🌐 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 "Maria Ledesma"
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 "Maria H Ledesma".
✅ 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 "Maria H Ledesma". 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 "Ledesma".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jessica Ledesma
Case #08357 · 2014-11-18 · Florida
Jose Santiago Rios And Beatriz Ledesma Rios
Case #31422 · 2014-11-19 · Florida
USA V. Aguiar-ledesma
Case #00151 · 2014-12-03 · Florida
Armando L Ledesma And Elvia N Ledesma
Case #37509 · 2014-12-22 · Florida
Maria C Ledesma
Case #26990 · 2014-12-22 · Florida
Orlando Evaristo Ledesma And Belkis Ana Duenas
Case #18255 · 2014-12-31 · Florida
Victor Hugo Ledesma And Aimee Marie Bucchino-ledesma
Case #11688 · 2015-01-14 · Florida
USA V. Lamberti Ledesma
Case #10008 · 2015-01-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:16 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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