The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:40 pm

Amalia Margarita De Palacios

📁 03901 📅 2018-05-11 📍 FL
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 03901, indexed by Open Public Records on May 11, 2018. The named defendant is Amalia Margarita De Palacios. 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: 8 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Amalia Margarita De Palacios 4 MATCHED
We checked press coverage for Amalia Margarita De Palacios and surfaced 4 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Amalia Palacios JEFA DE SERVICIO DE ONCOLOGIA RADIOTERAPICA : "Córdoba tiene la misma tecnología que cualquier hospital navarro"
Sat, 12 Jun 2004 17:00:00 GMT ✓ Matches: full name match all-tokens match
TRAYECTORIA ACABO LA CARRERA DE MEDICINA EN ZARAGOZA EN 1985, COMENZO COMO ONCOLOGA RADIOTERAPICA EN BADAJOZ Y SE TRASLADO A CORDOBA EN 1986 PARA PARTICIPAR EN LA PUESTA EN MARCHA DEl SERVICIO DE ...…
Entrevista Amalia Palacios y Guillermo Bascuñana. Oncología Radioterápica. Córdoba Hoy por Hoy.
Mon, 05 Jun 2017 17:00:00 GMT ✓ Matches: full name match all-tokens match
Sociedad Española de Radiodifusión, S.L.U. realiza una reserva expresa de las reproducciones y usos de los programas radiofónicos, las obras y otras prestaciones accesibles desde este sitio web a ...…
Oncología Radioterápica tiene activos seis proyectos de investigación, con gran componente tecnológico
Sun, 11 Jun 2023 23:01:00 GMT ✓ Matches: full name match all-tokens match
El Servicio de Oncología Radioterápica del hospital universitario Reina Sofía, dirigido por la doctora Amalia Palacios, tiene actualmente en curso seis proyectos de investigación y varios estudios ...…
AMALIA PALACIOS DE CORTEZ Obituary (2025) - Montebello, CA - Risher Mortuary & Cremation Service - Montebello - Legacy
Thu, 24 Apr 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
AMALIA PALACIOS DE CORTEZ Obituary (2025) - Montebello, CA - Risher Mortuary & Cremation Service - Montebello  Legacy…
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 "Amalia Palacios" 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.
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 "Amalia Margarita de Palacios".
✅ 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 "Amalia Margarita de Palacios". 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 "Palacios".
Result: 8 related cases. All top results shown below.
Palacios V. Hartman & Tyner INC
Case #61541 · 2014-11-18 · Florida
Palacios V. Warden Fcc Coleman
Case #00547 · 2014-11-20 · Florida
Helen Ann Palacios
Case #12946 · 2014-11-26 · Florida
Frank Emeterio Palacios
Case #36062 · 2014-12-03 · Florida
Edmundo Alejandro Palacios And Arelys Palacios
Case #36795 · 2014-12-09 · Florida
Brenda Palacios
Case #31972 · 2014-12-10 · Florida
USA V. Palacios-nunez
Case #80132 · 2014-12-10 · Florida
Nely Flores-palacios
Case #13098 · 2014-12-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:40 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.