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Name match summary

Alberto E Hidalgo And Arlene V Hidalgo

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case — Defendant surnamed Hidalgo. First name not listed in public docket.
📁 29591 📅 2015-06-24 🏛 Southern District of Florida 📍 FL
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 29591, indexed by Open Public Records on June 24, 2015. The case is filed by Alberto E Hidalgo And Arlene against Hidalgo in Southern District of Florida (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: 13 Trustee: Neidich, Nancy K. [Chapter 13 Plan Completion and Request for Discharge] (49)
Internal reference ID
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Alberto E Hidalgo And Arlene, Alberto E Hidalgo) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Hidalgo ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Hidalgo. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Angel T Hidalgo And Patricia C Hidalgo
Case #12570 · 2014-11-26 · Florida
Jose Israel Hidalgo And Lucy Hidalgo
Case #35826 · 2015-05-15 · Florida
Fabian Mercedes Hidalgo And Ana Lugo Hidalgo
Case #41059 · 2015-07-20 · Florida
Silfrido Hidalgo And Natividad Hidalgo
Case #11653 · 2015-08-06 · Florida
Aldis Hidalgo And Ingrid Hidalgo
Case #00127 · 2016-01-14 · Florida
Milagros Antonia Hidalgo And Juan Antonio Hidalgo
Case #14529 · 2016-03-30 · Florida
Anibal Hidalgo And Susana Xenes Hidalgo
Case #12607 · 2019-02-28 · Florida
Roy Hidalgo And Ana Gladys Hidalgo
Case #18918 · 2020-08-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-07-23 11:25 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Hidalgo against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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