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Carlos Juan Martinez

📁 04114 📅 2019-04-30 📍 FL
0 Arrest Records
2 OFAC Sanctions
0 FBI Most Wanted
2 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04114, indexed by Open Public Records on April 30, 2019. The named defendant is Carlos Juan Martinez. 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)
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 2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 2 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jaime andres gonzalez medina
SDN entry · Match score: high
⚠️ carlos mario martinez casas
SDN entry · Match score: high
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 "Carlos Juan Martinez".
🚨 SERGIO LUIS MARTINEZ-VARELA
Criminal Enterprise Investigations
Conspiracy to Distribute Controlled Substance; Money Laundering; Aiding and Abetting
DOB: August 23, 1967 · Field Office: chicago
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 JUAN ANTONIO MARTINEZ-ABREGO
Criminal Enterprise Investigations
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
DOB: October 7, 1980
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 SERGIO PEREZ MARTINEZ
Additional Violent Crimes
Escape from Confinement; Aid or Assist Escape from Confinement
DOB: January 18, 1979 · Field Office: kansascity
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 JUAN MARTINEZ GONZALEZ - MIAMI, FLORIDA
ViCAP Missing Persons
Miami, Florida February 11, 2012
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 JUAN CARLOS MARTINEZ
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - Murder
DOB: December 2, 1978,December 14, 1981 · Field Office: birmingham
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG) 2 FOUND
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/ ⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Carlos Juan Martinez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ MARTINEZ, CARLOS
ATLANTA, GA · Excluded since 2015-09-20
Specialty RECRUITER/CAPPER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ MARTINEZ, CARLOS RAMON
MIAMI, FL · Excluded since 2004-08-10
Specialty
Category PRIVATE CIT/ENTITY
Exclusion Type 1128b7
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Martinez".
Result: 8 related cases. All top results shown below.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Yip Trustee V. Martinez
Case #01196 · 2014-11-17 · Florida
Leonidas Martinez
Case #28970 · 2014-11-17 · Florida
Rafael Silvio Pena And Yolanda Maria Martinez Pena
Case #29671 · 2014-11-17 · Florida
Sherly J Sanchez-martinez
Case #35241 · 2014-11-17 · Florida
Alberto C Martinez
Case #30975 · 2014-11-18 · Florida
Lesley D Martinez
Case #18515 · 2014-11-18 · Florida
USA V. Martinez-ramos
Case #20007 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:23 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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