Live Enrichment · Just Updated May 24, 11:18 pm
Edward Enriquez And Aida Enriquez
0
Arrest Records
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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 04284, indexed by Open Public Records on May 31, 2015. The named defendant is Edward Enriquez And Aida Enriquez, 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: 8 Chapter: 7 Trustee: Stevenson, Traci K. [Application for Compensation (incl. Quantum Meruit)] (32)
Deep Web Search · Edward Enriquez And Aida Enriquez 7 MATCHED
We checked press coverage for Edward Enriquez And Aida Enriquez and surfaced 7 relevant articles (out of 11 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
Edward Enriquez
Fri, 20 May 2022 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Las Cruces - Edward Enriquez, 83, passed away on May 16, 2022 in Las Cruces, NM surrounded by his loved ones. Edward was born on November 21, 1938 in La Union, NM to Jose B. and Angela M. Enriquez. He ...…
Edward P. Enriquez OBITUARY
Fri, 09 Apr 2010 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
EDWARD MIDDLE=P. LAST=ENRIQUEZ ENRIQUEZ-Edward P. Enriquez, lived a long and fulfilled life. Survived by his loving wife of sixty years, Dolores, three younger siblings: Monche, Angie, Jesus, his four ...…
Ermalinda Enriquez OBITUARY
Mon, 12 Mar 2007 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
ENRIQUEZ-Ermalinda Enriquez, died March 8, 2007 at the age of 68. She was born the seventh of ten c hildren in Irwindale, CA on December 14, 1938. She is survived by her husband Edward Enriquez and ...…
City of Riverside names Edward Enriquez assistant city manager and Kristie Thomas finance director - PublicCEO
Mon, 26 Jun 2023 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
City of Riverside names Edward Enriquez assistant city manager and Kristie Thomas finance director PublicCEO…
Edward Martinez Enriquez OBITUARY
Sat, 20 Sep 2014 17:00:00 GMT ✓ Matches:
full name match
year
Edward Martinez Enriquez February 19, 1932~September 12, 2014 Age: 82 Memorial Services will be held on Thursday, September 25, 2014 with Mass at 10:30 AM at Immaculate Conception Parish, 1106 N. La ...…
City of Riverside Names Edward Enriquez Chief Financial Officer/Treasurer - City of Riverside (.gov)
Wed, 12 Dec 2018 08:00:00 GMT ✓ Matches:
full name match
City of Riverside Names Edward Enriquez Chief Financial Officer/Treasurer City of Riverside (.gov)…
Edward Enriquez Obituary - Las Cruces Sun-News
Sat, 21 May 2022 07:00:00 GMT ✓ Matches:
full name match
Edward Enriquez Obituary Las Cruces Sun-News…
🌐 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 "Edward Enriquez"
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 "Edward Enriquez and Aida Enriquez".
✅ 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 "Edward Enriquez and Aida Enriquez". 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 "Enriquez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Eric Eduardo Enriquez And Yunierka Ramirez
Case #32928 · 2014-11-21 · Florida
Lourdes Enriquez
Case #24828 · 2014-11-25 · Florida
Ronald Allan Enriquez And Lyn-marie Enriquez
Case #04937 · 2014-12-03 · Florida
Carlos A Enriquez
Case #31026 · 2014-12-11 · Florida
Domingo Enriquez
Case #37104 · 2014-12-11 · Florida
Dayamys Enriquez And Lazaro Enriquez
Case #32404 · 2014-12-12 · Florida
Raul Enriquez Diaz
Case #25114 · 2014-12-17 · Florida
Carlos Yovanis Enriquez And Yesenia Enriquez
Case #29212 · 2014-12-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:18 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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