Live Enrichment · Just Updated May 25, 12:32 am
Jose Calix Navarro And Ann Calix Navarro
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 01088, indexed by Open Public Records on February 23, 2017. The named defendant is Jose Calix Navarro And Ann Calix Navarro. 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: 13 Trustee: Weatherford, Laurie K [Administrative Order FLMB-2016-1 Prescribing Procedures for Chapter 13 Cases] (6)
Deep Web Search · Jose Calix Navarro And Ann Calix Navarro 8 MATCHED
We checked press coverage for Jose Calix Navarro And Ann Calix Navarro and surfaced 8 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 · 8 matching articles
Jose Navarro Calls Outs Mijares, Arce
Fri, 30 Jan 2026 16:00:00 GMT ✓ Matches:
full name match
state
New York — DiBella Entertainment’s super flyweight star Jose Navarro (25-2, 11 KO’s), ranked second in the WBO, fourth in the WBC, sixth in the WBA, and seventh in the IBF, believes that he is number ...…
JOSE J. NAVARRO OBITUARY
Fri, 27 Nov 2009 16:00:00 GMT ✓ Matches:
full name match
Lake Station, Indiana Jose J. Navarro, age 63 of Lake Station passed away Thursday, November 26, 2009. He was born on February 18, 1946 in Jacona Michoacan Mexico. He was a longtime area resident and ...…
Jose M. Navarro
Fri, 22 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
In Loving Memory of Jose M. Navarro. It is with deep sorrow and profound love that we announce the passing of our beloved father, grandfather, great grandfather, great-great grandfather and friend, ...…
Texas Renaissance Man: Jose Antonio Navarro
Fri, 11 Oct 2024 17:00:00 GMT ✓ Matches:
full name match
Texas has certainly had its share of people of many talents—politicians, military leaders, men and women of letters, among others—citizens who seemed to be the ones who excelled and led whenever the ...…
Jose Luis Navarro Jnr outpoints Matteo Gubinelli in Spain
Thu, 09 Apr 2026 17:52:00 GMT ✓ Matches:
full name match
Spanish super middleweight Jose Luis Navarro Jnr added the IBO International crown to the EBU Silver title he already holds by beating Italian Matteo Gubinelli by a unanimous decision on Saturday ...…
ALL THINGS HISTORICAL: Texas Renaissance Man: Jose Antonio Navarro
Sun, 13 Oct 2024 17:00:00 GMT ✓ Matches:
full name match
Texas has certainly had its share of people of many talents — politicians, military leaders, men and women of letters, among others — who seemed to be the ones who excelled and led whenever the times ...…
Jose Navarro
Sun, 03 May 2026 17:00:00 GMT ✓ Matches:
full name match
What does this Advisor Specialize in? Find a financial advisor who specializes in the area of expertise you require. It's important to find an advisor who can help you approach your personal and ...…
Jose Navarro Covarrubias - The Press Democrat
Sun, 24 May 2026 23:51:38 GMT ✓ Matches:
full name match
Jose Navarro Covarrubias The Press Democrat…
🌐 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 "Jose Navarro"
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 "Jose Calix Navarro and Ann Calix Navarro".
✅ 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 "Jose Calix Navarro and Ann Calix Navarro". 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 "Navarro".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Navarro
Case #60277 · 2014-11-17 · Florida
Navarro V. Ae Outfitters Retail Co
Case #62337 · 2014-11-18 · Florida
Xiomer Navarro And Edglebelis Govea
Case #35490 · 2014-11-18 · Florida
Fausto John Navarro And Eileen Navarro
Case #18644 · 2014-11-19 · Florida
Raul Navarro And Sandra D Gonzalez Navarro
Case #29028 · 2014-11-19 · Florida
Adolfo Navarro
Case #10050 · 2014-11-19 · Florida
Grisel C Navarro
Case #35557 · 2014-11-19 · Florida
Calixto V. Navarro Security Group INC
Case #62036 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:32 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.