Live Enrichment · Just Updated May 24, 10:40 pm
Rosa A Santiago
0
Arrest Records
0
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 07718, indexed by Open Public Records on September 20, 2015. The named defendant is Rosa A Santiago, 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: 6 Chapter: 7 Trustee: Meininger, Leigh R [Request for Notice] (8)
Deep Web Search · Rosa A Santiago 8 MATCHED
We checked press coverage for Rosa A Santiago and surfaced 11 relevant articles (out of 14 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
Rosa Santiago Obituary (2026) - Sebring, FL - Stephenson-Nelson Funeral Home - Sebring - Legacy obituary
Mon, 27 Apr 2026 13:08:25 GMT ✓ Matches:
full name match
state
Rosa Santiago Obituary (2026) - Sebring, FL - Stephenson-Nelson Funeral Home - Sebring Legacy obituary…
Ana Rosa Santiago Appointed VP Latin Music at Universal Music Publishing Group
Wed, 08 Jun 2016 17:00:00 GMT ✓ Matches:
full name match
Ana Rosa Santiago has been appointed to the new role of VP Latin Music for Universal Music Publishing Group, effective immediately. By Leila Cobo Chief Content Officer Latin/Español, Billboard Ana ...…
Rosa Marie Santiago
Thu, 09 Mar 2023 16:00:00 GMT ✓ Matches:
full name match
Rosa Marie Santiago, 82, entered into rest on Thursday March 9, 2023 at the York Hospital. She was the wife of the late Hector Morales. She was born August 31, 1940 in Tobja, Puerto Rico. The daughter ...…
The HITS Interview: UMPG's Ana Rosa Santiago - Hits Daily Double
Tue, 02 Sep 2025 02:52:10 GMT ✓ Matches:
full name match
The HITS Interview: UMPG's Ana Rosa Santiago Hits Daily Double…
Rosa Julia Santiago-Cruz Obituary - Farone & Son Funeral Home
Mon, 01 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
Rosa Julia Santiago-Cruz Obituary Farone & Son Funeral Home…
Rosa Delia Santiago Zayas Obituary January 16, 2025 - Lucas Funeral Homes
Thu, 16 Jan 2025 08:00:00 GMT ✓ Matches:
full name match
Rosa Delia Santiago Zayas Obituary January 16, 2025 Lucas Funeral Homes…
Ricarda (Callita) Rosa Santiago Obituary July 31, 2023 - Stellato Funeral Homes
Mon, 31 Jul 2023 07:00:00 GMT ✓ Matches:
full name match
Ricarda (Callita) Rosa Santiago Obituary July 31, 2023 Stellato Funeral Homes…
Rosa Santiago Obituary September 5, 2020 - Walker's Funeral Home
Sat, 05 Sep 2020 07:00:00 GMT ✓ Matches:
full name match
Rosa Santiago Obituary September 5, 2020 Walker's Funeral Home…
🌐 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 "Rosa Santiago"
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 "Rosa A Santiago".
✅ 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 "Rosa A Santiago". 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 "Santiago".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Orlando Santiago
Case #22716 · 2014-11-17 · Florida
USA V. Santiago
Case #00228 · 2014-11-18 · Florida
Annette Perez Santiago
Case #12706 · 2014-11-18 · Florida
Santiago V. Commissioner Of Social Security
Case #02779 · 2014-11-18 · Florida
Miguel A Santiago
Case #11351 · 2014-11-18 · Florida
Santiago Ruiz
Case #34598 · 2014-11-18 · Florida
Wilfredo Santiago
Case #10901 · 2014-11-18 · Florida
Marta Santiago
Case #13521 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:40 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.