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Lourdes Lazara Perez Dominguez

📁 24369 📅 2018-11-17 📍 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 24369, indexed by Open Public Records on November 17, 2018. The named defendant is Lourdes Lazara Perez Dominguez. 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: 1 Chapter: 7 [Payment Advices] (7)
Deep Web Search · Lourdes Lazara Perez Dominguez 5 MATCHED
We checked press coverage for Lourdes Lazara Perez Dominguez and surfaced 5 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 · 5 matching articles
Lourdes Dominguez Lino advances
Mon, 15 Jul 2013 18:18:00 GMT ✓ Matches: full name match state
BASTAD, Sweden -- Lourdes Dominguez Lino beat Anabel Medina Garrigues 6-1, 6-1 in an all-Spanish match in the first round of the Swedish Open. Italy's Flavia Penneta beat Mariana Duque-Marino of ...…
Francesca Schiavone, Lourdes Dominguez Lino in Grand Prix SAR final
Sat, 27 Apr 2013 17:00:00 GMT ✓ Matches: full name match
Francesca Schiavone beat South African Chanelle Scheepers 7-6 (4), 6-1 to set up a Grand Prix SAR final against Lourdes Dominguez Lino :: Al Bello/Getty Images MARRAKECH, Morocco (AP) - Francesca ...…
Mandy Minella, Lourdes Dominguez Lino advance to GP SAR quarters
Thu, 25 Apr 2013 17:00:00 GMT ✓ Matches: full name match
MARRAKECH, Morocco -- Mandy Minella of Luxembourg and Lourdes Dominguez Lino of Spain rallied from a set down against seeded players to reach the Grand Prix SAR quarterfinals Thursday. Minella beat ...…
Maria Sharapova dominates Lourdes Dominguez Lino to advance Wednesday at U.S. Open
Wed, 29 Aug 2012 12:17:00 GMT ✓ Matches: full name match
Six years ago, there was the endless loop of the “I Feel Pretty”-themed Nike ad playing throughout the U.S. Open, with Maria Sharapova right smack in the center of the campaign, the tennis darling of ...…
Lourdes Dominguez Lino
Sun, 25 Aug 2013 17:00:00 GMT ✓ Matches: full name match
Third seed Maria Sharapova cruised into the US Open third round Wednesday with a 6-0, 6-1 rout of hapless Spaniard Lourdes Dominguez Lino and next tackles a Stanford University psychology student.…
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 "Lourdes Dominguez" 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 "Lourdes Lazara Perez Dominguez".
✅ 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 "Lourdes Lazara Perez Dominguez". 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 "Dominguez".
Result: 8 related cases. All top results shown below.
USA V. Guillen Dominguez
Case #20842 · 2014-11-18 · Florida
Dominguez V. Hm Clause INC
Case #00670 · 2014-11-18 · Florida
Jaime E Dominguez And Rosa Dominguez
Case #09023 · 2014-11-19 · Florida
Luis Angel Dominguez And Olga Esther Dominguez
Case #13429 · 2014-11-19 · Florida
Diane Dominguez Napoles
Case #25833 · 2014-11-20 · Florida
USA V. Dominguez-cortez
Case #00465 · 2014-11-20 · Florida
Luz D Dominguez
Case #08690 · 2014-11-20 · Florida
Miram M Dominguez
Case #43731 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:08 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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