Live Enrichment · Just Updated May 24, 11:16 pm
Marcos Santiago Jr
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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.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 06069, indexed by Open Public Records on July 16, 2016. The named defendant is Marcos Santiago, Jr. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Marcos Santiago, Jr 8 MATCHED
We checked press coverage for Marcos Santiago, Jr and surfaced 17 relevant articles (out of 19 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
Condo-style social housing remains Marcos admin goal
Fri, 22 May 2026 06:02:00 GMT ✓ Matches:
full name match
legal-context
AS President Ferdinand Marcos Jr. marks his 1000th day in office, the Department of Human Settlements and Urban Development (DHSUD) affirmed the administration’s commitment to providing condo-style ...…
Marcos Says Philippines Would Be Involved in Any Taiwan Conflict
Mon, 18 May 2026 19:00:15 GMT ✓ Matches:
full name match
state
The Philippines would likely be involved in any potential conflict over Taiwan due to its proximity, President Ferdinand Marcos Jr. said, reiterating a stance that risks riling up Beijing.…
Philippines avoiding conflict over Taiwan—President Marcos
Tue, 19 May 2026 06:30:00 GMT ✓ Matches:
full name match
state
President Ferdinand “Bongbong” Marcos Jr. said the country wants to avoid being drawn into any conflict over Taiwan. He acknowledged that the Philippines ...…
Marcos Jr. visits wake of PAF personnel killed in aircraft crash
Sun, 24 May 2026 07:23:32 GMT ✓ Matches:
full name match
President Ferdinand Marcos Jr. on Sunday visited the wake of two Philippine Air Force personnel who were killed in an aircraft crash while en route to Baguio City.…
'Education is a right,' Marcos says as more students get gov't support
Thu, 21 May 2026 03:47:00 GMT ✓ Matches:
full name match
MANILA – President Ferdinand R. Marcos Jr. on Thursday reminded students that education is the right of every Filipino, urging them to make the most of gov ...…
Marcos to Binondo fire victims: We will not stop providing assistance
Sun, 24 May 2026 19:16:00 GMT ✓ Matches:
full name match
MANILA, Philippines — President Ferdinand Marcos Jr. on Monday assured continued government assistance to the more than 2,500 families displaced by the fire that ravaged Parola Compound in Binondo, ...…
Marcos SALN: Net worth increases to P1.4B, zero liabilities since 2022
Wed, 20 May 2026 11:04:37 GMT ✓ Matches:
full name match
MANILA, Philippines — President Ferdinand Marcos Jr. has an appraised net worth of P1.457 billion in 2025, a steady increase that has continued during his presidency. On the other hand, Marcos, who ...…
Marcos tops survey on trust, approval
Sun, 17 May 2026 08:25:00 GMT ✓ Matches:
full name match
President Ferdinand R. Marcos Jr. emerged as the most approved government official in a recent nationwide survey conducted by RPMD Foundation Inc. The ...…
🌐 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 "Marcos Jr"
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 "Marcos Santiago, Jr".
✅ 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 "Marcos Santiago, Jr". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Jr".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:16 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: 103,922 records across 8 sources.
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