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Pablo Serna

📁 01290 📅 2016-02-29 📍 FL
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 01290, indexed by Open Public Records on February 29, 2016. The named defendant is Pablo Serna. 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 [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Pablo Serna 6 MATCHED
We checked press coverage for Pablo Serna 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
Pablo “Paul” J. Serna
Sun, 23 Oct 2022 17:00:00 GMT ✓ Matches: full name match
Pablo “Paul” Jimenez Serna, 83, passed away at his home in Sanger on October 22, 2022. Paul was born on January 25, 1939, in Goliad, Texas, to Camilo Serna and Camila Jimenez Serna. On June 5, 1958, ...…
Pablo Serna earned $75,000 working for the State of Texas in 2020
Wed, 13 Jan 2021 16:00:00 GMT ✓ Matches: full name match
In 2020, Pablo Serna held the position titled "Financial Analyst IV" in the Health And Human Services Commission for the State of Texas. According to public records, Serna earned $75,000 that year. He ...…
Pablo y Ángeles Serna (TM Grupo Inmobiliario): «La venta directa al cliente y en varios países de Europa ha sido uno de los éxitos de TM»
Thu, 04 Dec 2025 07:17:00 GMT ✓ Matches: full name match
En esta conversación con la presidenta, Ángeles Serna, y con el consejero delegado, Pablo Serna, para conocer el pasado, el presente y, sobre todo, el futuro de una empresa inmobiliaria con más de ...…
Pablo Serna
Wed, 08 Apr 2026 17:00:00 GMT ✓ Matches: full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
WilCo architect Pablo Serna plans for county growth, historical preservation - Community Impact | News
Wed, 17 Dec 2025 08:00:00 GMT ✓ Matches: full name match
WilCo architect Pablo Serna plans for county growth, historical preservation  Community Impact | News…
Williamson County Names Pablo Serna as County Architect - Williamson County (.gov)
Mon, 27 Oct 2025 07:00:00 GMT ✓ Matches: full name match
Williamson County Names Pablo Serna as County Architect  Williamson County (.gov)…
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 "Pablo Serna" 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 "Pablo Serna".
✅ 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 "Pablo Serna". 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 "Serna".
Result: 8 related cases. All top results shown below.
Sally Pighet Serna
Case #03112 · 2014-11-18 · Florida
Adriana Maria Serna
Case #10390 · 2014-11-18 · Florida
Serna V. Hartford Life And Accident Insurance Company
Case #02627 · 2014-11-21 · Florida
Reinel Villa And Saida I Serna
Case #14217 · 2014-11-22 · Florida
Delon Serna
Case #13431 · 2014-11-27 · Florida
Liane Marie Serna
Case #28499 · 2014-12-05 · Florida
Saul Serna
Case #11942 · 2014-12-21 · Florida
Lionel Serna And Adelina Serna
Case #00264 · 2015-01-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:46 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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