Live Enrichment · Just Updated May 24, 8:19 pm
San Juanita Martinez Romero
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 06664, indexed by Open Public Records on July 17, 2019. The named defendant is San Juanita Martinez Romero. 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: 9 Chapter: 7 Trustee: Tardif, Robert E [341 Mtg. Notice - Ch 7 Indiv. No Asset] (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.
⚠️ antonio romero sanchez
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 "San Juanita Martinez Romero".
✅ 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 "San Juanita Martinez Romero". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for San Romero
San Gabriel Valley Girls Athlete of the Year: Priscilla Romero, San Dimas
Thu, 19 Jun 2025 13:14:00 GMT
Notable highlights: San Dimas girls basketball coach Gary Jackson talked about a relentless work ethic and internal drive when it came to senior Priscilla Romero, who excelled in three sports at San ...…
Angela Romero, who spread San Pedro history and pushed for local museum, dies at 43
Sat, 16 Apr 2022 15:41:00 GMT
Angela “Romee” Romero — who launched a one-woman mission to share San Pedro’s history, spurred the ongoing effort to build a heritage museum dedicated to the port town and launched a campaign to erect ...…
A reflection on the anniversary of San Romero's martyrdom
Fri, 25 Mar 2022 21:51:00 GMT
On March 24, the international community commemorates the International Day for the Right to the Truth Concerning Gross Human Rights Violations and for the Dignity of Victims. The date was specially ...…
San Antonio single mom Malorie Ann Romero takes on wilderness in latest Naked and Afraid episode
Thu, 02 Mar 2023 16:00:00 GMT
Don’t Miss a Moment. Join 30,000 locals who stay current on San Antonio news, culture, and events. Get our free newsletters in your inbox three times a week. Sign up Malorie Ann Romero survived 21 ...…
Fernando Romero, who overcame childhood hardship to conquer music and journalism, dies at 70
Fri, 08 Feb 2019 23:35:00 GMT
Not everyone can win the admiration of their peers in their chosen profession. Fernando Romero, a Tijuana native who overcame the trauma of being orphaned as a boy, did it in two fields. Romero, a ...…
AMERICA/EL SALVADOR - On the 40th anniversary of San Romero, the testimony of the faithful through social media
Tue, 24 Mar 2020 17:00:00 GMT
San Salvador (Agenzia Fides) - El Salvador yesterday celebrated the 40th anniversary of the martyrdom of San Oscar Arnulfo Romero, assassinated on March 24, 1980 in the chapel of the Divine Providence ...…
Our Romero moment: Time for US bishops to stand up against racism
Tue, 30 Jun 2020 17:00:00 GMT
As the U.S. Catholic Church meanders about in its attempt to respond to the ongoing threat to Black men's lives, I can't help but think of Óscar Romero's last Sunday sermon on the day before he was ...…
David Romero, Jr.
Tue, 16 Jul 2019 17:00:00 GMT
San Angelo - David Romero Jr. also known as "Red" or David the Painter, 72, passed away Sunday, July 14, 2019, at his home surrounded by his family. Public viewing will be Thursday, July 18, 2019, ...…
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 "Romero".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Luis Juan Romero And Ligia Romero
Case #34805 · 2014-11-17 · Florida
Romero V. Weiss Rohlig USA
Case #21284 · 2014-11-18 · Florida
Jairo Alberto Romero And Ruth Fabiola Reyes
Case #10269 · 2014-11-18 · Florida
Carlos Romero And Dagmar Moradillos
Case #26557 · 2014-11-18 · Florida
Amanda Lynette Guzman And Ivan Daniel Romero
Case #32944 · 2014-11-18 · Florida
Flor Milagros Romero-pulgarin
Case #11009 · 2014-11-19 · Florida
Freddy A Romero
Case #18177 · 2014-11-19 · Florida
Jose Luis Romero And Sandra Gisela Romero
Case #11990 · 2014-11-20 · 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
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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