Live Enrichment · Just Updated May 24, 11:30 pm
Mario Lopez And Sandra Milena Lopez
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 10913, indexed by Open Public Records on April 17, 2015. The named defendant is Mario Lopez And Sandra Milena Lopez, filed in Middle District of 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: 6 Chapter: 7 Trustee: Patton,, Trustee Lori [Order Allowing Administrative Expenses (and Directing Disbursement of Funds)] (49)
Deep Web Search · Mario Lopez And Sandra Milena Lopez 8 MATCHED
We checked press coverage for Mario Lopez And Sandra Milena Lopez and surfaced 10 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
EXCLUSIVE: Embattled Mario Lopez Accused of 'Campaign of Terror' Against 'Flu Shot Cheerleader' As Defamation Lawsuit Takes Dramatic Twist
Wed, 27 Aug 2025 15:53:00 GMT ✓ Matches:
full name match
state
legal-context
The former NFL cheerleader who is suing Mario Lopez for defamation has lashed out at her nemesis, accusing him of orchestrating a "campaign of terror" against her, RadarOnline.com can reveal. Desiree ...…
Celebs Are Flying Overseas for This Pricey Anti-Aging Procedure
Sat, 23 May 2026 15:17:00 GMT ✓ Matches:
full name match
state
Celebrities are jetting out of the country in search of a pricey anti-aging craze that many claim is helping them dodge surgery, heal old injuries, and even turn back the clock. Mario Lopez is one of ...…
Mario Lopez says one thing he and his wife 'never stopped' doing keeps the spark alive after 3 kids
Mon, 11 May 2026 22:17:50 GMT ✓ Matches:
full name match
Mario Lopez and his wife, who have been married since 2012, still "try to carve out certain days" for each other, he said.…
Mario Lopez’s special talent steals the show before the Super Bowl
Sat, 08 Feb 2025 08:57:00 GMT ✓ Matches:
full name match
Mario Lopez may have been a great actor from his Saved by the Bell days and is now a great host on shows like Extra and Access Hollywood, but another skill set has just emerged. Mario shared a video ...…
Who Is Mario Lopez’s Wife Courtney Mazza? All About His Love Life From 'Saved By the Bell' to Today
Fri, 17 Oct 2025 17:00:00 GMT ✓ Matches:
full name match
Mario Lopez broke out as lovable jock Albert Clifford "A.C." Slater in the classic '90s teen sitcom Saved by the Bell, followed by its sequel series Saved by the Bell: The College Years and the 2020 ...…
Mario Lopez Says He Became Mayan Lopez's 'Hero' After This Sweet Gesture Involving One Direction (Exclusive)
Thu, 06 Feb 2025 15:46:00 GMT ✓ Matches:
full name match
The actor and television host reunites with friends George and Mayan Lopez in an upcoming episode of their NBC sitcom, 'Lopez vs. Lopez', airing Feb. 7 Mayan Lopez/Instagram Mario Lopez and George ...…
Mario Lopez and wife Courtney share the secret to their ‘fun’ 13-year marriage (exclusive)
Sun, 10 May 2026 06:30:00 GMT ✓ Matches:
full name match
The couple married in 2012, having met for the first time during a Broadway show production four years prior ...…
Mario Lopez Gets Fans’ Hearts Racing With New Shirtless Workout Video
Sun, 04 Jan 2026 15:59:00 GMT ✓ Matches:
full name match
Mario Lopez, the actor most well-known for playing A.C. Slater in Saved by the Bell, is starting the new year energized and ready to go, sharing a new video from the gym after a recent workout. The 52 ...…
🌐 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 "Mario Lopez"
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 "Mario Lopez and Sandra Milena Lopez".
✅ 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 "Mario Lopez and Sandra Milena Lopez". 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 "Lopez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lopez V. Sabanilla No 2 Corporation
Case #23677 · 2014-11-17 · Florida
Odalys Lopez
Case #33094 · 2014-11-17 · Florida
USA V. Herrera Lopez
Case #20834 · 2014-11-17 · Florida
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Juan Lopez
Case #30634 · 2014-11-17 · Florida
USA V. Lopez Tardon
Case #20470 · 2014-11-18 · Florida
Richard Lopez
Case #08739 · 2014-11-18 · Florida
Alba Lopez Diaz
Case #29868 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:30 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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