Live Enrichment · Just Updated May 24, 10:57 pm
Ariel Gonzalez And Maria Yolanda Ruiz
0
Arrest Records
0
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 Bankruptcy court case 01459, indexed by Open Public Records on February 21, 2017. The named defendant is Ariel Gonzalez And Maria Yolanda Ruiz. 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: Fransen, Scott R [Motion to Redact and Restrict Public Access to Information] (35)
Deep Web Search · Ariel Gonzalez And Maria Yolanda Ruiz 6 MATCHED
We checked press coverage for Ariel Gonzalez And Maria Yolanda Ruiz and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Convicted in ‘vicious’ assault of local barber, ex-con sentenced Thursday by Staten Island judge
Fri, 09 Jan 2026 03:00:00 GMT ✓ Matches:
full name match
legal-context
STATEN ISLAND, N.Y.— A man found guilty recently of staking out and assaulting a local barber learned his fate Thursday in state Supreme Court, St. George. Ariel Ruiz, 30, of North Burgher Avenue in ...…
Staten Island man charged with scissor attack now accused of witness tampering
Wed, 04 Jun 2025 00:00:00 GMT ✓ Matches:
full name match
legal-context
STATEN ISLAND, N.Y. — A 30-year-old West Brighton man who allegedly used scissors to injure a victim now is accused by authorities of witness tampering. In the latest incident, Ariel Ruiz of North ...…
Cuban Biologist Released from Prison on Parole for Medical Reasons | Support for Ariel Ruiz Urquiola
Wed, 26 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
legal-context
On July 3, 2018, Cuban biologist Ariel Ruiz Urquiola was freed from prison after serving two months of a one-year sentence for “contempt”, based on allegedly disrespectful comments that he made about ...…
Ariel Ruiz i Altaba
Sun, 25 Jan 2015 19:41:00 GMT ✓ Matches:
full name match
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
Martin Ariel Ruiz - BoxRec
Mon, 18 Jul 2022 14:54:00 GMT ✓ Matches:
full name match
Martin Ariel Ruiz BoxRec…
INTERVIEW: Writer, Producer, Director Hilton Ariel Ruiz Discusses ZOMBIE WITH A SHOTGUN - Monkeys Fighting Robots
Wed, 20 Oct 2021 15:08:09 GMT ✓ Matches:
full name match
INTERVIEW: Writer, Producer, Director Hilton Ariel Ruiz Discusses ZOMBIE WITH A SHOTGUN Monkeys Fighting Robots…
🌐 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 "Ariel Ruiz"
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 "Ariel Gonzalez and Maria Yolanda Ruiz".
✅ 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 "Ariel Gonzalez and Maria Yolanda Ruiz". 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 "Ruiz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ruiz V. Circle K Stores INC
Case #00404 · 2014-11-17 · Florida
Luis A Ruiz
Case #09157 · 2014-11-18 · Florida
Ruiz V. Delta Airlines INC
Case #61935 · 2014-11-18 · Florida
Luz Maria Tabares De Ruiz
Case #31194 · 2014-11-18 · Florida
Suntrust Bank V. Ruiz
Case #21107 · 2014-11-18 · Florida
Melvin Ruiz And Maria Ruiz
Case #27538 · 2014-11-18 · Florida
Santiago Ruiz
Case #34598 · 2014-11-18 · Florida
Anthony Norberto Berger And Monica Ruiz
Case #26947 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:57 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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