Live Enrichment · Just Updated May 24, 11:41 pm
In Re: Argentina
0
Arrest Records
1
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 Other court case 24341, indexed by Open Public Records on October 13, 2016. The named defendant is In Re: Argentina. 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
[Judge Assignment]
Deep Web Search · In Re: Argentina 8 MATCHED
We checked press coverage for In Re: Argentina and surfaced 18 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
How Wet Weather in Argentina Helped Fuel the Cruise Ship Hantavirus Outbreak
Wed, 20 May 2026 15:45:00 GMT ✓ Matches:
full name match
The hantavirus outbreak aboard the MV Hondius cruise ship has created a global public health crisis. But the driver of it is a rodent that weighs about an ounce, and climate shifts this year that have ...…
Hantavirus is on the rise in Argentina, where a stricken cruise ship began its journey
Wed, 06 May 2026 21:50:00 GMT ✓ Matches:
full name match
The province of Tierra del Fuego, where the vessel docked for weeks before departing, has never seen a case of hantavirus. Before boarding, the Dutch couple went sightseeing in Ushuaia, and traveled ...…
Deadly hantavirus outbreak triggers rodent hunt in Argentina
Tue, 19 May 2026 14:19:38 GMT ✓ Matches:
full name match
Deadly hantavirus outbreak triggers rodent hunt in Argentina - This fieldwork aims to detect the rat-borne virus in an area previously believed to be unaffected ...…
Primavera Sound Rocks Anew In Argentina, Brazil
Mon, 11 May 2026 14:55:00 GMT ✓ Matches:
full name match
Primavera Sound has unveiled the lineups for its returning editions in Argentina and Brazil, continuing the festival’s expansion beyond its longtime home in Barcelona with two large-scale Latin ...…
Argentina’s beef consumption falls to lowest level in 20 years as prices soar
Sat, 16 May 2026 00:32:00 GMT ✓ Matches:
full name match
Argentina’s beef consumption has fallen to its lowest level in two decades as soaring prices and weakening purchasing power push many families to replace beef with cheaper proteins like chicken and ...…
HUS cases hit new low in Argentina
Wed, 20 May 2026 09:03:00 GMT ✓ Matches:
full name match
Hemolytic Uremic Syndrome (HUS) is a notifiable condition in the country. HUS is a severe complication associated with E. coli infections that causes kidney failure and sometimes death. An analysis ...…
Argentina has long touted itself as 'white' but its new Asian TV star spurs hope of a reality check
Fri, 02 Feb 2024 11:03:00 GMT ✓ Matches:
full name match
BUENOS AIRES, Argentina — On Dec. 11, the all-caps phrase ‘UN CHINO’ — or ‘a Chinese’ — began trending in Argentina on the social media platform X. Subscribe to read this story ad-free Get unlimited ...…
Tottenham: Cristian Romero set to be in Argentina for relegation-deciding Everton fixture - BBC
Fri, 22 May 2026 11:25:15 GMT ✓ Matches:
full name match
Tottenham: Cristian Romero set to be in Argentina for relegation-deciding Everton fixture BBC…
🌐 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 "In Argentina"
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
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ crymsa - argentina
SDN entry · Match score: high
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 "In re: Argentina".
✅ 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 "In re: Argentina". 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 "Argentina".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
In Re: Argentina
Case #24312 · 2014-11-17 · Florida
Argentina Espinoza
Case #08397 · 2014-11-28 · Florida
Jose Ramon Carcamo And Rosa Argentina Carcamo
Case #44993 · 2014-12-27 · Florida
Delia Argentina Lezama
Case #10332 · 2015-01-09 · Florida
Mercery V. Carniceria Argentina La Estancia INC
Case #20147 · 2015-01-15 · Florida
In Re: Republic Of Argentina
Case #20236 · 2015-01-21 · Florida
Argentina Alvarado
Case #11567 · 2015-01-27 · Florida
Barberi V. La Nueva Argentina INC
Case #20417 · 2015-02-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:41 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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