The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 12:09 am

Ana Bonilla

📁 01645 📅 2018-06-24 📍 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 01645, indexed by Open Public Records on June 24, 2018. The named defendant is Ana Bonilla. 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: 13 Trustee: Remick, Kelly [BNC Certificate of Mailing - Notice to Transferor of Filing of Transfer of Claim] (28)
Deep Web Search · Ana Bonilla 8 MATCHED
We checked press coverage for Ana Bonilla 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
Darling Ana Bonilla
Wed, 18 Sep 2024 04:23:00 GMT ✓ Matches: full name match
Together we would work on finding ways to manage stress and focus on what matters most to you. It is my belief that taking care of your mental health is our number 1 priority. I invite you to reach ...…
Ana Bonilla-Galdamez , ACPS social worker champions underserved youth.
Tue, 19 May 2026 17:00:00 GMT ✓ Matches: full name match
“I always want to tell my students that being Latina is my strength. My roots carry the resilience. Our voices carry our power. And our future is limitless,” said Ana Bonilla-Galdamez, Living Legend ...…
Staying true to blue: Sticking with original color scheme in playroom transformation
Fri, 16 May 2025 04:15:00 GMT ✓ Matches: full name match
Ana Bonilla first chose Farrow & Ball’s Light Blue for the front parlor of this double-bow front Victorian in 2016. Back then, the space was used as a playroom. Fast forward nine years and the Newton ...…
At Charles Barrett Elementary, a social worker goes the distance
Sat, 25 Apr 2015 16:59:00 GMT ✓ Matches: full name match
Ana Bonilla-Galdamez, left, joins Deputy Loring Jones, 30, right, of the U.S. Marshall’s Office, who teaches math to his mentee, seven-year-old Keneth Funes, at Charles Barrett Elementary School in ...…
Home design ideas: Without a basement or attic, a sunroom becomes a family escape
Fri, 30 Jul 2021 05:26:00 GMT ✓ Matches: full name match
Without a family room, basement, or attic, Ana Bonilla’s clients wanted a place to play board games and to escape from the chaos of everyday life. The principal of AnaVera Design replaced the Newton ...…
Home design inspiration: working with a U-shaped island
Fri, 15 Jul 2022 01:52:00 GMT ✓ Matches: full name match
Ana Bonilla completely reconfigured her clients’ Newton kitchen. To remedy the disjointed layout, the owner of AnaVera Design took down a wall between the kitchen and family room and closed the ...…
Bonilla takes first, Butte College women’s golf fourth at Big 8 Conference meet
Fri, 16 Oct 2015 02:15:00 GMT ✓ Matches: full name match
Windsor >> Butte College’s Ana Bonilla shot a 78 to take first place overall Thursday at the seventh Big 8 Conference meet at Windsor Golf Course. Her team wasn’t as fortunate, however, as the ...…
Ana Bonilla
Mon, 31 Dec 2007 16:00:00 GMT ✓ Matches: full name match
On the C-SPAN Networks: Ana Bonilla is a Social Worker for the Minnie Howard School (Alexandria, VA) with one video in the C-SPAN Video Library; the first appearance was a 2008 Roundtable. Democratic ...…
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 "Ana Bonilla" 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 "Ana Bonilla".
✅ 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 "Ana Bonilla". 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 "Bonilla".
Result: 8 related cases. All top results shown below.
Zoila Bonilla
Case #12704 · 2014-11-18 · Florida
Bonilla V. Commissioner Of Social Security
Case #01096 · 2014-11-19 · Florida
Juan Bonilla
Case #34656 · 2014-11-19 · Florida
Barbaro Olivera And Ydarmis Bonilla
Case #28411 · 2014-11-24 · Florida
Javier Bonilla
Case #32121 · 2014-11-25 · Florida
Javier E Bonilla
Case #32132 · 2014-12-02 · Florida
USA V. Bonilla-casquette
Case #00478 · 2014-12-02 · Florida
Eduardo A Vega And Yvette Bonilla
Case #00358 · 2014-12-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:09 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.