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Daniel Luis Torres

📁 05683 📅 2016-08-26 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05683, indexed by Open Public Records on August 26, 2016. The named defendant is Daniel Luis Torres. 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] (2)
Deep Web Search · Daniel Luis Torres 8 MATCHED
We checked press coverage for Daniel Luis Torres and surfaced 12 relevant articles (out of 20 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
New Mexico man sentenced to 25 years in prison in 2021 fatal El Paso bar shooting
Fri, 04 Apr 2025 03:45:00 GMT ✓ Matches: full name match all-tokens match legal-context
Daniel Torres, 42, was sentenced to 25 years in prison for the shooting death of Alfredo Morales. Torres pleaded guilty to manslaughter and unlawful possession of a firearm by a felon. The shooting ...…
El Pasoan gets 25-year sentence for bar parking lot shoot-out
Thu, 03 Apr 2025 07:55:00 GMT ✓ Matches: full name match all-tokens match legal-context
EL PASO, Texas (KVIA) -- El Pasoan Daniel Torres, 42, pleaded guilty to manslaughter and unlawful possession of a firearm by a felon in connection with a shoot-out in a bar parking lot in October 2021 ...…
Daughter seeks justice four years after father’s unsolved Toledo murder
Wed, 01 Apr 2026 15:16:00 GMT ✓ Matches: full name match all-tokens match
TOLEDO, Ohio (WTVG) - Four years ago, a Toledo man was shot and killed while asleep in a recliner. Daniel Torres was not the intended target, according to his family. His murder remains unsolved. The ...…
Video: Daniel Torres and Amanda Clement Lead Regina Sayles’s 'One Big Lie' Music Video
Tue, 18 Mar 2025 17:00:00 GMT ✓ Matches: full name match all-tokens match
Rising indie singer-songwriter Regina Sayles has teamed up with Broadway’s own Daniel Torres and Amanda Clement for the release of her highly anticipated music video for “One Big Lie”. The powerful ...…
Daniel Torres Photo (October 1, 2013) - BroadwayWorld
Fri, 22 May 2026 20:04:25 GMT ✓ Matches: full name match all-tokens match
Daniel Torres Photo (October 1, 2013)  BroadwayWorld…
Daniel Torres Obituary and Online Memorial (2010) - Legacy
Sat, 09 May 2026 16:53:06 GMT ✓ Matches: full name match all-tokens match
Daniel Torres Obituary and Online Memorial (2010)  Legacy…
Missing Person: Daniel Torres - Pasco Sheriff's Office News
Fri, 02 Jan 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Missing Person: Daniel Torres  Pasco Sheriff's Office News…
Emeritus Professor Daniel Torres to hold poetry reading for new book on Oct. 16 - Ohio University
Thu, 25 Sep 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Emeritus Professor Daniel Torres to hold poetry reading for new book on Oct. 16  Ohio University…
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 "Daniel Torres" 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 "Daniel Luis Torres".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Daniel Luis Torres". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ TORRES, DANIEL SALAZARTE
MIAMI, FL · Excluded since 2019-02-20
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Torres".
Result: 8 related cases. All top results shown below.
Betsy S Torres
Case #13339 · 2014-11-18 · Florida
Hugo Manuel Torres And Jennifer J Lopez Reyes
Case #19704 · 2014-11-18 · Florida
Enrique Lebron And Delilah Maria Torres
Case #04337 · 2014-11-18 · Florida
Marin-torres V. Gamo Outdoor USA INC
Case #22122 · 2014-11-18 · Florida
Daisy Torres-tineo
Case #30167 · 2014-11-18 · Florida
USA V. Samudio-torres
Case #01810 · 2014-11-18 · Florida
Jorge L Torres
Case #03868 · 2014-11-18 · Florida
Maria O Torres
Case #27952 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:04 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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