Live Enrichment · Just Updated May 24, 9:46 pm
Alberto G David
0
Arrest Records
1
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 04403, indexed by Open Public Records on January 8, 2015. The named defendant is Alberto G. David. 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: 3 Chapter: 11 [CHAP Pro Memo - Hearing Held] (22)
Deep Web Search · Alberto G. David 7 MATCHED
We checked press coverage for Alberto G. David and surfaced 7 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
David Alberto Sousa Obituary (2026) - East Providence, RI - Rebello Funeral Home & Crematory - Legacy obituary
Tue, 31 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
David Alberto Sousa Obituary (2026) - East Providence, RI - Rebello Funeral Home & Crematory Legacy obituary…
Fr Alberto Irenus David, SJ: A gentle shepherd and faithful Jesuit called home - Herald Malaysia Online
Fri, 19 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
Fr Alberto Irenus David, SJ: A gentle shepherd and faithful Jesuit called home Herald Malaysia Online…
David Alberto Andrade Obituary (2026) - Louisville, KY - Anderson's Tribute Center - Hood River - Legacy obituary
Thu, 30 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
David Alberto Andrade Obituary (2026) - Louisville, KY - Anderson's Tribute Center - Hood River Legacy obituary…
Beyond paper: David Lloyd, Carlos Yacolca, and Alberto Rayo discuss 'Aces Weekly' webcomics - AIPT
Thu, 03 Jul 2025 07:00:00 GMT ✓ Matches:
full name match
Beyond paper: David Lloyd, Carlos Yacolca, and Alberto Rayo discuss 'Aces Weekly' webcomics AIPT…
Alberto David wins Italian Championship 2019 - Chess News | ChessBase
Sat, 14 Dec 2019 08:00:00 GMT ✓ Matches:
full name match
Alberto David wins Italian Championship 2019 Chess News | ChessBase…
Alberto David Wins 3rd Livigno Open - Chess.com
Thu, 20 Sep 2012 07:00:00 GMT ✓ Matches:
full name match
Alberto David Wins 3rd Livigno Open Chess.com…
David Alberto vs Stewart Ashley - Paleochora Open 2018 - Chess.com
Wed, 21 Apr 2021 18:57:21 GMT ✓ Matches:
full name match
David Alberto vs Stewart Ashley - Paleochora Open 2018 Chess.com…
🌐 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 "Alberto David"
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.
⚠️ alberto david benguiat jimenez
SDN entry · Match score: high
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 "Alberto G. David".
✅ 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 "Alberto G. David". 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 "David".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
David J Bennett And Kathleen Bennett
Case #12524 · 2014-11-17 · Florida
David Edward Wentzel
Case #13384 · 2014-11-17 · Florida
David A Campion And Cecilia A Campion
Case #20457 · 2014-11-17 · Florida
David D Apicella
Case #12533 · 2014-11-17 · Florida
Robert David Stephens And Valeta Carleen Stephens
Case #50343 · 2014-11-17 · Florida
David Aaron Lewis Iii And Elizabeth Ann Lewis
Case #50482 · 2014-11-17 · Florida
David Scott Camac
Case #26177 · 2014-11-17 · Florida
David Deulofeu And Lidia Martin
Case #35790 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 21:46 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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