Live Enrichment · Just Updated May 24, 8:14 pm
Juan Antonio Otero And Silvia Otero
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 10173, indexed by Open Public Records on May 9, 2016. The named defendant is Juan Antonio Otero And Silvia Otero. 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: Mahendru, Arvind [Notice of Change of Payment Address of Creditor] (75)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Juan Antonio Otero and Silvia Otero".
✅ 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 "Juan Antonio Otero and Silvia Otero". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Juan Otero
Un doblete de Otero y un genial Corredera endulzan el adiós del Sporting en El Molinón (3-1)
Sun, 24 May 2026 11:44:00 GMT
El colombiano encarrilla a la media hora el triunfo ante un Almería con la mente en el play-off completado por un testarazo de Pablo Vázquez ...…
Otero vuelve a ser titualr en un once con Cuenca como lateral izquierdo
Sun, 24 May 2026 08:43:00 GMT
Borja Jiméneaz vuelve a la defensa con cuatro hombres y comenzará el partido con Oliván y Dubasin en el banquillo en el regreso de ambos a la convocatoria.…
Juan Otero califica de "rara" la salida de Borja Jiménez y le defiende: "Hizo un buen trabajo con el equipo que tenía"
Thu, 21 May 2026 04:51:00 GMT
El delantero del Sporting analiza la marcha del entrenador y su propio futuro en el club, sobre el que asegura estar "tranquilo" y con ganas ...…
Sporting 3 - Almería 1: resumen, resultado y goles
Sun, 24 May 2026 12:35:00 GMT
Siga en vivo y en directo el partido entre Sporting y Almería correspondiente a la jorndada 41 de LaLiga Hypermotion.…
Otero, sobre su futuro y el Sporting: «Ya veremos qué pasa, son decisiones de arriba»
Thu, 21 May 2026 03:23:00 GMT
El delantero colombiano recibió esta mañana el premio Jugador Cinco Estrellas de Mahou como mejor rojiblanco del mes de abril para su afición ...…
El Almería no paga muy caro su tropiezo ante el Sporting
Sun, 24 May 2026 13:17:07 GMT
El Sporting acabó este domingo con las aspiraciones del Almería de lograr el ascenso directo a LaLiga EA Sports al imponerse en su última cita en El Molinón por 3-1 merced a un doblete del colombiano ...…
Juan Otero, el hijo de Florencia Peña, se separó de Mateo Lofeudo tras un año de relación “tóxica”
Wed, 29 Apr 2026 17:00:00 GMT
Juan Otero, el hijo de Flor Peña, habría puesto fin a su relación con Mateo Lofeudo después de un año juntos. La noticia salió a la luz en LAM (América), donde el panelista Pepe Ochoa lanzó la ...…
Juan Otero, el hijo de Florencia Peña, presentó a su novio con tiernas fotos en redes
Tue, 06 May 2025 13:13:00 GMT
Juan Otero es el segundo hijo de Florencia Peña y Mariano Otero, y el que más se muestra junto a su madre en los medios. El joven de 16 años sorprendió a las redes al confirmar su noviazgo con tiernas ...…
SOURCE · Bing News · Updated weekly
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 "Otero".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jose A Otero And Noelia Tirado Carbot
Case #09984 · 2014-11-20 · Florida
Eva G Otero
Case #35717 · 2014-11-24 · Florida
Israel Trinidad Aulet And Anabel Alamo Otero
Case #09300 · 2014-11-25 · Florida
Otero V. Commissioner Of Social Security
Case #01842 · 2014-12-02 · Florida
Denito Otero
Case #34212 · 2014-12-02 · Florida
Maritzabel Beltran Otero
Case #37737 · 2014-12-03 · Florida
Alex Otero
Case #35582 · 2014-12-03 · Florida
Eduardo Otero And Waleska Otero
Case #13101 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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