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Name match summary

Osvaldo Figueroa

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:19-bk-01433 📅 2019-02-22 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 8:19-bk-01433, indexed by Open Public Records on February 22, 2019. The named debtor is Osvaldo Figueroa. 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 [Statement of Social Security Numbers (case upload)] (4)
Internal reference ID
Deep Web Search · Osvaldo Figueroa 2 MATCHED
Possible news and web mentions for Osvaldo Figueroa. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Osceola deputies arrest suspect in rape of 18-year-old pizza delivery driver
Tue, 30 Nov 2021 18:48:00 GMT Possible match · full name match legal-context
Osceola deputies arrested Osvaldo Figueroa Sunday who is a suspect in the rape of an 18-year-old woman.Osceola County Sheriff Marcos Lopez held a press conference Tuesday night to announce the ...…
Suspect arrested in rape of 18-year-old woman delivering pizza, deputies say
Wed, 01 Dec 2021 05:37:00 GMT Possible match · full name match legal-context
OSCEOLA COUNTY, Fla. - Osceola County deputies arrested a rape suspect, accused of attacking a female pizza delivery driver. Deputies said Osvaldo Figueroa attacked an 18-year-old in an elevator and ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Osvaldo Figueroa. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Osvaldo Figueroa) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Osvaldo Figueroa. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Osvaldo Figueroa appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Osvaldo Figueroa. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Osvaldo Figueroa appears on the federal healthcare exclusion list.
People sharing the surname Figueroa ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Figueroa. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Lidia Figueroa
Case #33472 · 2014-11-17 · Florida
Victor Figueroa
Case #09341 · 2014-11-18 · Florida
Hector Manuel Figueroa And Gloria Marina Figueroa
Case #24223 · 2014-11-18 · Florida
USA V. Figueroa Quinonez
Case #00197 · 2014-11-18 · Florida
USA V. Guzman-figueroa
Case #60288 · 2014-11-18 · Florida
Jamil Figueroa
Case #12651 · 2014-11-18 · Florida
Judith B Figueroa
Case #26826 · 2014-11-19 · Florida
Roberto Perez And Ana Lynette Figueroa
Case #21909 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-01 15:00 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Osvaldo Figueroa against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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