Live Enrichment · Just Updated May 24, 11:00 pm
Thomas Rios And Maribel Ceballos
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 08273, indexed by Open Public Records on September 29, 2015. The named defendant is Thomas Rios And Maribel Ceballos, 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: 13 [Statement of Social Security Numbers] (2)
Deep Web Search · Thomas Rios And Maribel Ceballos 6 MATCHED
We checked press coverage for Thomas Rios And Maribel Ceballos and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Watch how Thomas Partey 'embarrassed' Ceballos with outrageous skill in Arsenal's win over Real Madrid
Wed, 16 Apr 2025 17:00:00 GMT ✓ Matches:
full name match
Black Stars midfielder Thomas Partey pulled off a phenomenal piece of skill to dribble past Dani Ceballos during Arsenal's win over Real Madrid on Wednesday, April 16, 2024, in the UEFA Champions ...…
Arsenal transfer news: Thomas Partey, Dani Ceballos, Houssem Aouar, Sokratis, Hector Bellerin
Fri, 04 Sep 2020 11:36:00 GMT ✓ Matches:
full name match
Arsenal have been dealt a blow in their chase to sign Thomas Partey with news PSG have joined the race to get him. Partey has been one of Arsenal’s first-choice targets in the position for a while ...…
Arsenal transfer round-up: Gunners prioritise Dani Ceballos, Thomas Partey deals
Sun, 12 Jul 2020 19:56:00 GMT ✓ Matches:
full name match
There has been a significant improvement at Arsenal over the last couple of weeks. Things looked bleak immediately after the season restarted, but Mikel Arteta has begun to put his stamp on the team.…
Dani Ceballos, Gabriel, Mesut Ozil, Thomas Partey - Arsenal's transfer plans analysed
Mon, 17 Aug 2020 07:16:00 GMT ✓ Matches:
full name match
Following the arrivals of Willian, Pablo Mari and Cedric Soares at the Emirates Stadium, Sky Sports News looks at Arsenal's transfer plans for the rest of the summer window. Sky Sports News ...…
Arsenal plot £100m transfer spree on Thomas Partey, Gabriel Magalhaes and Dani Ceballos
Fri, 07 Aug 2020 15:00:00 GMT ✓ Matches:
full name match
AMBITIOUS Arsenal are set to spend £100million this summer to sign key targets Thomas Partey, Gabriel Magalhaes and Dani Ceballos. But they will need to sell at least three of their current squad and ...…
Arsenal boss Mikel Arteta makes Dani Ceballos transfer decision because of Thomas Partey
Tue, 11 Aug 2020 04:19:00 GMT ✓ Matches:
full name match
Arsenal boss Mikel Arteta wants to complete a loan deal for Dani Ceballos in order to keep funds free to sign Thomas Partey in a big-money move. The Gunners are looking to strengthen their side and ...…
🌐 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 "Thomas Ceballos"
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 "Thomas Rios and Maribel Ceballos".
✅ 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 "Thomas Rios and Maribel Ceballos". 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 "Ceballos".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Eva Ceballos
Case #34000 · 2014-11-18 · Florida
Jorge Zaiter Bittar And Inalbis Ceballos
Case #31295 · 2014-11-20 · Florida
Olga Ceballos
Case #35809 · 2014-11-23 · Florida
Juan C Ceballos
Case #28353 · 2014-12-01 · Florida
Ralph Ceballos
Case #26536 · 2014-12-28 · Florida
Edward Rey And Patricia Ceballos Camargo
Case #07334 · 2015-01-05 · Florida
Pedro R Ceballos
Case #12445 · 2015-02-09 · Florida
Thomas Rios And Maribel Ceballos
Case #10169 · 2015-02-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:00 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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