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Name match summary

Hamman V. Valencia College Board Of Trustees

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01153 📅 2019-06-21 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01153, indexed by Open Public Records on June 21, 2019. The case is filed by Hamman against Valencia College Board Of Trustees (Florida). 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Valencia College Board Of Trustees 5 MATCHED
We checked press coverage for Valencia College Board Of Trustees and surfaced 5 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Controversial Valencia College trustee ousted
Mon, 15 Apr 2013 13:24:00 GMT ✓ Matches: full name match all-tokens match state
A controversial member of the Valencia College board of trustees was passed over for reappointment today by a Florida Senate committee. The surprise action by the Ethics and Elections committee ...…
Trustee Faces Questions Over E-Mail to Valencia College’s President
Sun, 07 Apr 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Guillermo Hansen, a member of the Board of Trustees at Florida’s Valencia College, is facing questions over an e-mail he sent to the college’s president complaining that his daughter did not get a job ...…
Valencia trustees OK deal to lease former Colt Manufacturing plant
Wed, 27 May 2015 08:35:00 GMT ✓ Matches: full name match all-tokens match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Valencia College trustees on Wednesday signed off on lease ...…
Gov. DeSantis appoints 4 to Valencia College District Board in Orlando - Florida Politics
Thu, 20 Jun 2024 07:00:00 GMT ✓ Matches: all-tokens match state
Gov. DeSantis appoints 4 to Valencia College District Board in Orlando  Florida Politics…
John F. Davis appointed to Valencia College board - Florida Politics
Fri, 16 Aug 2019 07:00:00 GMT ✓ Matches: all-tokens match state
John F. Davis appointed to Valencia College board  Florida Politics…
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 looked for Valencia Trustees in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. 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 checked everyone named as a party in this case, 1 name in total (Valencia College Board Of Trustees), against the list.
No match. None of the parties in 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 checked it in real time for Valencia College Board of Trustees.
No match. Valencia College Board of Trustees is not 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 checked it for Valencia College Board of Trustees.
No match. Valencia College Board of Trustees is not on the federal healthcare exclusion list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:30 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 Valencia College Board of Trustees 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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