Live Enrichment · Just Updated May 24, 7:29 pm
Thomas Santoro Plan Administrator V. Arias
Federal criminal case — Defendant surnamed Arias. First name not listed in public docket.
0
Arrest Records
5
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 00690, indexed by Open Public Records on January 6, 2015. The case is filed by Thomas Santoro, Plan Administrator against Arias (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: ap Office: 8 Chapter: [COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)]
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ borromeo enrique henriquez solorzano
SDN entry · Match score: high
⚠️ luis alonso navarro quezada
SDN entry · Match score: high
⚠️ luis lorenzo gomez arias
SDN entry · Match score: high
⚠️ erandiny jazmin arias ponce
SDN entry · Match score: high
⚠️ eddy manuel sierra arias
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 "Arias".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luis Diaz Arias And Johany Jorge
Case #30916 · 2014-11-18 · Florida
Aracelis A Arias
Case #13381 · 2014-11-19 · Florida
Alexander Arias
Case #33590 · 2014-11-20 · Florida
Marilyn J Arias
Case #10126 · 2014-11-20 · Florida
Lorena Arias
Case #11371 · 2014-11-21 · Florida
Miguel Angel Arias Guzman
Case #26163 · 2014-11-21 · Florida
Sonia Arias
Case #05408 · 2014-11-21 · Florida
Jorge Adan Arias
Case #35698 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:29 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.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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