Live Enrichment · Just Updated May 24, 8:12 pm
Carlos Henrique Pardo- Rangel And Ana Blanco Marquez De Pardo
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50080, indexed by Open Public Records on March 15, 2018. The named defendant is Carlos Henrique Pardo- Rangel And Ana Blanco Marquez De Pardo. 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: 5 Chapter: 7 [Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption Abuse (122A-1Supp)] (2)
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 "Carlos Henrique Pardo- Rangel and Ana Blanco Marquez De Pardo".
✅ 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 "Carlos Henrique Pardo- Rangel and Ana Blanco Marquez De Pardo". 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 Carlos Pardo
LA’s Best Tacos de Cabeza Return to Compton
Tue, 14 Jun 2022 14:43:00 GMT
Bill Esparza is a James Beard award-winning food journalist, author of LA Mexicano, and onscreen food television personality covering food in United States and Latin America. The first time I visited ...…
Notable Hispanic Leaders 2022
Wed, 21 Sep 2022 16:46:00 GMT
As a partner in the health care practice of McKinsey & Company’s New York office, Carlos Pardo Martin leads the global consulting firm’s Medicaid domain and co-leads its behavioral health domain, ...…
Carlos Pardo Ros • Director of H
Tue, 25 Apr 2023 17:00:00 GMT
film profile]. Shot with various mobile phones over ten days during the world-famous, Pamplona-based San Fermín festival, it won an award at the Seville Film Festival. Now, it has flown across to the ...…
Carlos Pardo Teixeiro
Sat, 07 Jan 2023 03:14:00 GMT
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
Remembering Carlos Pardo, NASCAR Mexico driver killed in crash
Wed, 17 Jun 2009 17:00:00 GMT
This is a story that vanished almost immediately from the headlines, but it deserves to be remembered. Carlos Pardo, a NASCAR Mexico driver, died earlier this week in a crash that occurred in the ...…
Q&A: Mariachi Cardenal unites members through music and Mexican culture
Wed, 16 Oct 2024 21:45:00 GMT
Each year since the pandemic, Mariachi Cardenal de Stanford — founded 30 years ago as Stanford’s only Latin music performing group — has performed at Faces of Community, an annual showcase which aims ...…
Teen charged with murder after suspect shot, killed during Laveen break-in
Fri, 03 Jan 2025 17:15:00 GMT
A suspected home invasion in Laveen Village last month resulted in one man's death and another being jailed on murder charges, while police continue to search for additional suspects. Michael Valles, ...…
On shaky ground with alternative treatments to autism
Sun, 06 Dec 2009 16:00:00 GMT
Dr. Carlos Pardo was trying to head off trouble. The Johns Hopkins neurologist and his colleagues had autopsied the brains of people with autism who died in accidents and found evidence of ...…
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 "Pardo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jorge H Pardo
Case #31145 · 2014-11-19 · Florida
Jacqueline Pardo
Case #31108 · 2014-11-21 · Florida
Elizabeth Karina Pardo
Case #27390 · 2014-11-24 · Florida
Ricardo R Pardo And Lissa Pardo
Case #32740 · 2014-11-24 · Florida
Alain Pardo
Case #26945 · 2014-11-25 · Florida
Cristina Pardo
Case #33794 · 2014-12-02 · Florida
USA V. Batalla Pardo
Case #20767 · 2014-12-02 · Florida
Barraza V. Pardo
Case #23868 · 2014-12-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:12 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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