Live Enrichment · Just Updated May 24, 8:22 pm
Osvaldo Vazquez And Marangely Vazquez
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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 03773, indexed by Open Public Records on June 6, 2016. The named defendant is Osvaldo Vazquez And Marangely Vazquez. 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 [Certificate Of Credit Counseling] (3)
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 "Osvaldo Vazquez"
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 "Osvaldo Vazquez and Marangely Vazquez".
✅ 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 "Osvaldo Vazquez and Marangely Vazquez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 7 ARTICLES
Press coverage from Bing News for Osvaldo Vazquez
Osvaldo Soto le solicita a Wanda Vázquez que retire su nominación para dirigir la Oficina del Contralor
Thu, 24 Sep 2020 17:11:00 GMT
El abogado y secretario de Asuntos Públicos de La Fortaleza, Osvaldo Soto, le solicitó a la gobernadora Wanda Vázquez Garced que retire su nombre como funcionario nominado a dirigir la Oficina del ...…
Juez suspende millonario pago al escribano Osvaldo Vázquez
Wed, 28 Aug 2024 17:00:00 GMT
El juez en lo civil Hugo Garcete suspendió ayer el pago de 406 mil dólares al escribano Osvaldo Vázquez por el inventario de bienes del Banco Paraguayo Oriental, en liquidación. El magistrado hizo ...…
Wanda Vázquez nomina a Osvaldo Soto para otro puesto en el gobierno
Wed, 30 Sep 2020 15:16:00 GMT
La gobernadora Wanda Vázquez Garced volvió a nominar a su secretario de Asuntos Públicos de La Fortaleza, Osvaldo Soto García, a otro puesto público. Esta vez, la mandataria enmendó la Orden Ejecutiva ...…
Wanda Vázquez retira el nombramiento de Osvaldo Soto como contralor
Fri, 25 Sep 2020 09:13:00 GMT
La gobernadora Wanda Vázquez envió esta mañana dos cartas a los cuerpos legislativos notificando que había retirado el nombramiento de Osvaldo Soto García como contralor de Puerto Rico.…
Wanda Vázquez se aferra al nombramiento de Osvaldo Soto como contralor de Puerto Rico
Mon, 21 Sep 2020 05:28:00 GMT
Pese a que hasta hoy el nominado a contralor de Puerto Rico Osvaldo Soto no cuenta con los votos en la Asamblea Legislativa para ser confirmado al cargo, la gobernadora Wanda Vázquez Garced aseguró ...…
Wanda Vázquez insiste en Osvaldo Soto como su candidato para la Oficina del Contralor
Wed, 23 Sep 2020 10:32:00 GMT
La gobernadora participó hoy en actos oficiales para la demolición de una vivienda privada en Guánica que resultó impactada por los temblores que impactaron el sur del país en enero. (Suministrada) ...…
Wanda Vázquez nominó a Osvaldo Soto a otro cargo
Wed, 30 Sep 2020 14:58:00 GMT
A cinco días calendario del cierre de la Sesión Extraordinaria, la gobernadora Wanda Vázquez decidió enmendar la convocatoria para incluir, entre otros nombramientos, los de dos asesoras del ...…
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 "Vazquez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Vazquez V. United States Of America
Case #01077 · 2014-11-17 · Florida
Valery Vazquez
Case #41047 · 2014-11-17 · Florida
Richard V Vazquez
Case #30684 · 2014-11-18 · Florida
USA V. Gaspar Vazquez
Case #20668 · 2014-11-18 · Florida
Noel R Vazquez And Elba Muniz
Case #12647 · 2014-11-18 · Florida
Luis Benjamin Vazquez And Iris Nereida Vasquez
Case #35500 · 2014-11-19 · Florida
Jennifer Vazquez
Case #27722 · 2014-11-19 · Florida
USA V. Lopez-vazquez
Case #00346 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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