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Alfredo Gumbs Jr

📁 24982 📅 2015-08-20 🏛 Southern District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 24982, indexed by Open Public Records on August 20, 2015. The named defendant is Alfredo Gumbs, Jr., 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 0 Chapter: 13 [Clerk's Evidence of Repeat Filings]
Deep Web Search · Alfredo Gumbs, Jr. 8 MATCHED
We checked press coverage for Alfredo Gumbs, Jr. and surfaced 10 relevant articles (out of 16 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
Actor from Netflix's Selena: The Series pays homage to local music legend
Fri, 20 Aug 2021 01:55:00 GMT ✓ Matches: full name match all-tokens match state
The actor and musician who plays Joe Ojeda in Selena: The Series on Netflix is paying homage to the music legend. Carlos Alfredo Jr. said he is living his dreams in Los Angeles. Originally from ...…
Town's Alfredo Quintero Jr. named Public Works Director of the Year
Tue, 19 May 2026 20:53:18 GMT ✓ Matches: full name match all-tokens match
Alfredo Quintero Jr., who has served as the Town of Cutler Bay's director of Public Works since 2012, has been named the 2026 Public Works Director of the Year by […] The post Town's Alfredo Quintero ...…
Alfredo Cuaresma Jr
Fri, 14 Jun 2024 17:00:00 GMT ✓ Matches: full name match all-tokens match
Alfredo N. Cuaresma Jr., affectionately known as Alfie, Freddy, or Freddy Boy, passed away April 26, 2024, peacefully in his beautiful home surrounded by loved ones, leaving behind a legacy of aloha, ...…
Keyword: Alfredo Juarez Jr.
Sat, 20 Jul 2019 17:00:00 GMT ✓ Matches: full name match all-tokens match
Stalking just behind wicked-fast fractions early, Texas-bred Wild On Ice produced a 35-1 upset in the $600,000 Sunland Park Derby (G3) when he surged to victory March 26 at the New Mexico oval.…
Alfredo Casarez Jr.
Thu, 17 Jun 2021 11:48:00 GMT ✓ Matches: full name match all-tokens match
MADISON, WI / SAN ANTONIO, TX – Alfredo Casarez Jr., age 54, reunited with his sister on Sunday, June 13, 2021. Alfredo was born August 23, 1966 in Madison, WI to Alfredo Sr. and Eva (Estives) Casarez ...…
Alfredo Vargas Jr. 1959-2020
Fri, 20 Nov 2020 16:00:00 GMT ✓ Matches: full name match all-tokens match
YOUNGSTOWN — Mr. Alfredo Vargas Jr., 61, transitioned to heaven Saturday, Nov. 14, 2020, at St. Elizabeth Boardman Hospital. Mr. Vargas was born Oct. 4, 1959, in ...…
December 10 Arts and Entertainment Source: Millions expected to see Carlos Alfredo Jr.
Tue, 08 Dec 2020 16:15:00 GMT ✓ Matches: full name match all-tokens match
There was no red carpet, no star-studded, glitzy opening. And the only bright lights were from the kitchen. Exactly how Carlos Alfredo Jr. wanted it. The 32-year-old actor celebrated the unveiling of ...…
Alfredo Garcia Jr.
Sun, 04 May 2014 17:00:00 GMT ✓ Matches: full name match all-tokens match
VICTORIA – Alfredo Villarreal “Parrot” Garcia, Jr., 53, passed away in San Antonio, on Friday, May 2, 2014. He was born Novmeber 5, 1960 in Victoria, to Alfredo A. Garcia, Sr. and Consuelo Villarreal ...…
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 "Alfredo Jr." 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.
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 "Alfredo Gumbs, Jr.".
✅ 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 "Alfredo Gumbs, Jr.". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Jr.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:13 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
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: 103,922 records across 8 sources.

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