Live Enrichment · Just Updated May 24, 8:12 pm
Edgar Paulino Rosa
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 01610, indexed by Open Public Records on March 23, 2018. The named defendant is Edgar Paulino Rosa. 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 [Certificate Of Credit Counseling] (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 "Edgar Paulino Rosa".
✅ 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 "Edgar Paulino Rosa". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 4 ARTICLES
Press coverage from Bing News for Edgar Rosa
Santa Rosa attorney Don Edgar cited by state for mishandling $56,000 in clients’ funds
Thu, 12 Dec 2019 19:27:00 GMT
Santa Rosa attorney Don Edgar, a longtime member of the Santa Rosa Junior College Board of Trustees, will lose his license to practice law for two years as a penalty for professional misconduct ...…
Edgar De La Rosa considered a Rule 5 standout
Wed, 26 Nov 2014 17:57:00 GMT
He couldn't make the Tigers' 40-man roster, but rocket-armed right-hander Edgar De La Rosa could find a new home in the Rule 5 draft. Baseball America broke down the cream of the Rule 5 crop and ...…
Meet the Des Moines native who produced the movie 'Bob Trevino Likes It'
Fri, 04 Apr 2025 10:45:00 GMT
When Des Moines native Edgar Rosa decided to be a producer for the new film "Bob Trevino Likes It" he thought of how the story related to his own experience of finding "chosen family." The Des Moines ...…
Edgar Rosa - Movies and TV Shows
Thu, 26 Jun 2025 12:41:00 GMT
Lily Trevino unexpectedly befriends an online stranger, sharing her self-centred father's name. This new Bob Trevino's support could transform her life.…
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 "Rosa".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rosa Ann Mitchell
Case #04666 · 2014-11-17 · Florida
Rosa Mirian Aquino
Case #35355 · 2014-11-18 · Florida
Marcela Garbo-la Rosa
Case #29479 · 2014-11-18 · Florida
Rosa S Tobon
Case #08512 · 2014-11-18 · Florida
Daniel Manuel Schneider And Rosa Zaidman Schneider
Case #33095 · 2014-11-18 · Florida
Leonor Rosa Gnehm
Case #28573 · 2014-11-18 · Florida
Rosa Herminia Moore
Case #22727 · 2014-11-18 · Florida
Ronald A Diaz And Rosa Esmeralda Mayorga
Case #25168 · 2014-11-18 · 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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