Live Enrichment · Just Updated May 24, 8:19 pm
Armando Lleras And Betsy Carvajal
0
Arrest Records
1
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 02941, indexed by Open Public Records on May 1, 2019. The named defendant is Armando Lleras And Betsy Carvajal. 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: 6 Chapter: 7 [Certificate Of Credit Counseling] (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
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ hugo armando carvajal barrios
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 "Armando Lleras and Betsy Carvajal".
✅ 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 "Armando Lleras and Betsy Carvajal". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 4 ARTICLES
Press coverage from Bing News for Armando Carvajal
Former Venezuelan official, charged in narco-terrorism conspiracy, is arrested in Spain, US DOJ says
Fri, 10 Sep 2021 04:26:00 GMT
Former Venezuelan intelligence official Hugo Armando Carvajal Barrios, also known as "El Pollo," was arrested on Thursday in Madrid for his alleged involvement in large-scale drug trafficking ...…
Spain rejects US bid to extradite Venezuela ex-intel chief
Wed, 14 Aug 2024 01:47:00 GMT
A top Spanish court on Monday said it had denied a US request to extradite Venezuela's former military intelligence chief on drug trafficking charges, instead ordering his release. "The Audiencia ...…
Venezuela ex-intel chief missing in Spain ahead of US extradition: police
Wed, 14 Aug 2024 13:55:00 GMT
Venezuela's former military intelligence chief has gone missing in Spain just days after a court approved a request for his extradition to the United States on drug trafficking charges, police said ...…
Meet 'El Pollo,' Venezuelan general who might testify against Maduro
Tue, 06 Jan 2026 12:36:00 GMT
Add Yahoo as a preferred source to see more of our stories on Google. Hugo Armando Carvajal Barrios, 65, has been tracked for nearly two decades by the U.S. Drug Enforcement Administration and Justice ...…
SOURCE · Bing News · Updated weekly
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 "Carvajal".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Aniecer Carvajal And Yamileydis Pineiro
Case #35480 · 2014-11-18 · Florida
Luisa Maria Carvajal
Case #33520 · 2014-11-21 · Florida
Blanca Carvajal
Case #35983 · 2014-11-25 · Florida
Jeovany Carvajal And Glenis Carvajal
Case #11881 · 2014-12-01 · Florida
Maria Teresa Franco-carvajal
Case #33847 · 2014-12-03 · Florida
Carvajal Juarez V. Pinolandia Corporation
Case #24050 · 2014-12-05 · Florida
Margarita Carvajal
Case #30873 · 2014-12-12 · Florida
Yolanda Carvajal
Case #30998 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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