Live Enrichment · Just Updated May 24, 8:19 pm
Juana Regis Rivera
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Arrest Records
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OFAC Sanctions
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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 00472, indexed by Open Public Records on February 19, 2018. The named defendant is Juana Regis Rivera. 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: 3 Chapter: 7 [Statement of Social Security Numbers (case upload)] (3)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Juana Regis Rivera".
✅ 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 "Juana Regis Rivera". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Juana Rivera
Juana Rivera OBITUARY
Mon, 07 Nov 2011 16:00:00 GMT
Juana Carmen LaLa (Vazquez) Rivera, 87, of Bethlehem, died on Monday, November 7, 2011 at Manor Care Health Services I in Bethlehem. Carmen was born in Corozal, Puerto Rico and was the daughter of the ...…
Juana Rivera Vázquez OBITUARY
Thu, 19 Dec 2019 16:00:00 GMT
“Together Again” Juana Rivera Vázquez, 91, of Lorain, passed away Thursday, December 19, 2019 at her residence surrounded by her family. She was under the care of Grace Hospice following a long ...…
Juana Flores OBITUARY
Thu, 24 Nov 2022 16:00:00 GMT
Juana (Rivera) Flores, 73, of Hartford, CT died at home Sunday, November 20, 2022. Born in Cidra, Puerto Rico, daughter of the late Francisco and Margara (Gonzalez) Rivera. Juana is survived by her ...…
Juana Perez Rivera
Mon, 23 Jan 2017 16:00:00 GMT
We regret to announce the passing of our loving mother, grandmother, great mother, Juana Perez Rivera, who peacefully transitioned on Dec. 8, 2016, at Warren Barr Rehabilitation Center, Chicago, Ill.…
Jose Mercado OBITUARY
Sat, 06 Jun 2015 17:00:00 GMT
Jose L. Mercado, 59, of Reading, passed away on June 4th in his residence. He was the husband of Carmen M. (Gonzalez) Mercado. Born in Bayamon, Puerto Rico, he was the son of Elias Mercado and Juana ...…
Isabel Velasquez Torres Dies at 90
Fri, 08 May 2026 00:50:00 GMT
Isabel Velasquez Torres, of Estate St. John, passed away on April 27. She was 90 years old. Isabel Velasquez Torres. She was preceded in death by her mother, Juana Rivera; father, ...…
Juana Rivera OBITUARY
Thu, 03 Feb 2005 16:00:00 GMT
Juana Rivera, 82 of Allentown, passed away February 2 at Valley Manor Nursing Home, Coopersburg. She was born in Puerto Rico to the late Eugenio Perez and Josefina Rivera. Survivors: Children; Ismael ...…
Juana Rivera OBITUARY
Tue, 03 Jan 2017 16:00:00 GMT
Juana J. Rivera, 79, passed away January 3, 2017 in her Reading residence. She was the wife of Reyes Nieves-Figueroa. She is survived by a son, Valentin Rivera, six daughters: Celeste Mercado, Iris ...…
SOURCE · Bing News · Updated weekly
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 "Rivera".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rivera V. Warden Fcc Coleman - Medium
Case #00156 · 2014-11-17 · Florida
USA V. Rivera
Case #00061 · 2014-11-17 · Florida
Angel L Rivera And Beatriz Rivera
Case #33091 · 2014-11-18 · Florida
Martin A Rivera And Elba T Rivera
Case #22924 · 2014-11-18 · Florida
Rivera V. Warden Fcc Coleman - Usp Ii
Case #00076 · 2014-11-18 · Florida
Bertha L Rivera
Case #20502 · 2014-11-18 · Florida
Melissa Zoe Luciano Rivera
Case #09139 · 2014-11-18 · Florida
Geraldo Rivera And Iris M Rivera
Case #02069 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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