Live Enrichment · Just Updated May 24, 8:13 pm
Amparo Del Villar
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 20518, indexed by Open Public Records on June 10, 2015. The named defendant is Amparo Del Villar, filed in Southern 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: 1 Chapter: 7 [Statement of Social Security Number(s)] (2)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Amparo Del Villar".
✅ 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 "Amparo Del Villar". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Amparo Villar
Los okupas dejan Villa Amparo tras acudir la policía y expirar el ultimátum de Cultura
Thu, 27 Mar 2025 17:00:00 GMT
Los okupas de Villa Amparo, la que fuera residencia del escritor Antonio Machado en Rocafort, ya han abandonado el histórico edificio. Justo el día en ... el que expiraba el plazo de 72 horas dado por ...…
Generalitat adjudicará la rehabilitación de Villa Amparo tras el verano
Thu, 05 Jun 2025 06:12:00 GMT
Hace una semana el Ayuntamiento de Rocafort y la Conselleria de Educación, Cultura, Universidades y Empleo firmaron un acuerdo de colaboración para la utilización conjunta de Villa Amparo, un espacio ...…
Los okupas abandonan Villa Amparo tras acudir la Policía por amenazar a los vecinos
Fri, 28 Mar 2025 09:03:00 GMT
Los okupas de Villa Amparo han desalojado este viernes la histórica vivienda de Rocafort en la que residió el poeta Antonio Machado durante la Guerra Civil. La salida se ha producido justo el día en ...…
Villa Amparo, todo igual tras seis meses de la okupación
Fri, 17 Oct 2025 17:00:00 GMT
La okupación de Villa Amparo fue un toque de atención. Un aviso claro y con una situación concreta a modo de ejemplo de que ... la casa de Rocafort donde Antonio Machado residió durante algo menos de ...…
La rehabilitación de Villa Amparo durará 12 meses
Wed, 04 Jun 2025 17:00:00 GMT
Hace una semana el Ayuntamiento de Rocafort y la Conselleria de Educación firmaron un acuerdo de colaboración para la utilización conjunta de Villa Amparo, un espacio de gran valor histórico por haber ...…
La rehabilitación de Villa Amparo tendrá un presupuesto de 1,7 millones y un plazo de ejecución de un año
Thu, 05 Jun 2025 03:59:00 GMT
El proyecto de licitación para la reforma de Villa Amparo --un espacio ubicado en Rocafort (Valencia) de gran valor histórico por haber sido residencia del escritor Antonio Machado durante su estancia ...…
Paiporta inicia las obras de rehabilitación de Villa Amparo para su conversión en centro de día
Thu, 03 Apr 2025 12:36:00 GMT
Las obras de rehabilitación de Villa Amparo han comenzado esta semana tras haber sido interrumpidas por la DANA. Este proyecto, con un presupuesto de 2,1 millones de euros procedentes de la ...…
La Generalitat da tres días a los okupas para abandonar Villa Amparo
Wed, 26 Mar 2025 04:45:00 GMT
Agentes de la Policía Local de Rocafort han hecho llegar ya a los okupas que se han instalado en Villa Amparo el requerimiento tramitado por la Generalitat Valenciana para abandonar de manera ...…
SOURCE · Bing News · Updated weekly
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 "Villar".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Villar V. Aventura FL City Of
Case #22708 · 2014-11-24 · Florida
Staci Lisa Villar
Case #35960 · 2014-11-25 · Florida
Mercedes Aracil Villar
Case #27644 · 2014-11-25 · Florida
Joyce Del Villar
Case #05000 · 2014-11-26 · Florida
Andres R Villar Mdpa
Case #03648 · 2014-12-12 · Florida
Anthony Villar And Barbara Villar
Case #13243 · 2014-12-16 · Florida
Dorothy Villar Lockley
Case #36841 · 2014-12-24 · Florida
Blanca Villar Bazan
Case #23087 · 2015-01-31 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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
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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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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