Live Enrichment · Just Updated May 25, 12:25 am
Carlos Alberto Nunez And Bibiana Ospina
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 01988, indexed by Open Public Records on April 27, 2015. The named defendant is Carlos Alberto Nunez And Bibiana Ospina, 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: 9 Chapter: 13 Trustee: Waage, Jon [TRUSTEE - Final Report and Account - Chapter 13 (not for conversions, supplemental) (batch)] (29)
Deep Web Search · Carlos Alberto Nunez And Bibiana Ospina 5 MATCHED
We checked press coverage for Carlos Alberto Nunez And Bibiana Ospina and surfaced 5 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 · 5 matching articles
Muere en accidente Carlos Ospina, presidente de seguros Sura México
Thu, 28 Sep 2023 17:00:00 GMT ✓ Matches:
full name match
CIUDAD DE MÉXICO, septiembre 29 (EL UNIVERSAL).- Debido a un accidente de tránsito falleció Carlos Alberto Ospina Duque, quien se desempeñaba como CEO de Seguros SURA México, según confirmó la empresa ...…
Falleció Carlos Ospina Duque, presidente de Seguros Sura México
Thu, 28 Sep 2023 17:00:00 GMT ✓ Matches:
full name match
A través de un comunicado, Suramericana informó el fallecimiento de Carlos Ospina Duque, quien se desempeñaba como presidente de Seguros Sura México. El directivo falleció por causa un accidente de ...…
Defensa del general (RVA) Carlos Ospina rechazó compulsa de copias que también salpica a Álvaro Uribe por dos homicidios
Tue, 07 Oct 2025 04:53:00 GMT ✓ Matches:
full name match
El equipo de representación legal del general de reserva activa (RVA) Carlos Alberto Ospina Valle emitió un comunicado oficial el 7 de octubre de 2025, en el que rechaza la decisión del Juzgado ...…
General (r) Carlos Ospina responde a investigación en su contra por asesinato de dos abogados
Tue, 07 Oct 2025 19:58:00 GMT ✓ Matches:
full name match
El excomandante del Ejército fue mencionado junto al expresidente Álvaro Uribe Vélez y su hermano Santiago Uribe en una decisión judicial que ordenó investigarlos por el asesinato de los abogados ...…
🎙 Carlos Ospina, BotFactory // Hackster Café - Hackster.io
Tue, 28 May 2024 19:45:44 GMT ✓ Matches:
full name match
🎙 Carlos Ospina, BotFactory // Hackster Café Hackster.io…
🌐 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 "Carlos Ospina"
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.
⚠️ carlos antonio lopez ospina
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 "Carlos Alberto Nunez and Bibiana Ospina".
✅ 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 "Carlos Alberto Nunez and Bibiana Ospina". 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 "Ospina".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Eduardo Ospina And Carmen M Ospina
Case #29622 · 2014-11-20 · Florida
Alicia S Ospina
Case #26164 · 2014-11-24 · Florida
Fabio N Henao And Adriana M Ospina-henao
Case #13301 · 2014-12-06 · Florida
Luis H Ospina And Lourdes C Solano-ospina
Case #18354 · 2015-01-14 · Florida
Humberto M Ospina And Ivon Ospina
Case #10787 · 2015-01-15 · Florida
Carlos Alberto Nunez And Bibiana Ospina
Case #00593 · 2015-01-23 · Florida
United States Of America V. Ospina
Case #00027 · 2015-01-28 · Florida
Luz Ospina
Case #11828 · 2015-01-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:25 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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