The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:19 pm

Ana Maria De Dios

📁 01320 📅 2020-03-02 📍 FL
0 Arrest Records
0 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 01320, indexed by Open Public Records on March 2, 2020. The named defendant is Ana Maria De Dios. 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] (3)
Deep Web Search · Ana Maria De Dios 6 MATCHED
We checked press coverage for Ana Maria De Dios and surfaced 6 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Ana y Casilda Finat, influencers: “Cuando hablas de Dios te insultan, hay una cultura del relativismo, el todo vale mientras te estás cargando a un niño"
Sun, 01 Feb 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match state
Son mellizas, algunas las llaman 'Pili y Mili'. Siempre estuvieron muy unidas pese a que durante la infancia “nos pegábamos”. Pero “hemos compartido todo”. Son las hermanas Ana y Casilda Finat.…
Ana Finat puso a prueba a Dios con una petición muy especial: "Mi matrimonio y mi fe estaban en punto muerto"
Thu, 03 Oct 2024 09:09:00 GMT ✓ Matches: full name match all-tokens match
Algo que la mayoría de nosotros hemos escuchado alguna vez es eso de que 'no hay mejor regalo para un hijo que un hermano' y ésta una máxima que Ana Finat, nuestra invitada en 'Mediodía COPE', ha ...…
Ana Dios’ goal gives Hun field hockey win over Princeton Day
Tue, 10 Oct 2023 18:52:00 GMT ✓ Matches: full name match all-tokens match
PRINCETON – Caught in the midst of several white and black jerseys, Ana Dios somehow found the ball and didn’t waste any time delivering it in the goal. A goal that Dios and her Hun teammates made ...…
"¡Ana, por Dios, abre la puerta!": el tenso momento en el que Alessandro Lequio "salvó" a Ana Obregón
Fri, 19 May 2023 04:00:00 GMT ✓ Matches: full name match all-tokens match
"Quiero tener hijos aunque no esté" le transmitió Aless Lequio a sus padres antes de morir, relata Ana Obregón en el libro "El chico de las musarañas", publicado este miércoles, donde relata en ...…
Ana Jurka de Telemundo en medio de sus triunfos dice: “Por alguna razón Dios me dio su gracia”
Sat, 23 Apr 2022 10:55:00 GMT ✓ Matches: full name match all-tokens match
Ana Jurka, de Telemundo en medio de sus triunfos dice: “Por alguna razón Dios me dio su gracia”. En entrevista exclusiva, a presentadora de ‘Titulares y Más’, ‘Rumbo al Mundial’, y ‘En Casa con ...…
Ana Maria performs ‘A Ti Te Jusgara Dios’ - KRQE
Fri, 30 Dec 2022 08:00:00 GMT ✓ Matches: full name match all-tokens match
Ana Maria performs ‘A Ti Te Jusgara Dios’  KRQE…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Ana Dios" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Ana Maria De Dios".
✅ 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 "Ana Maria De Dios". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Dios".
Result: 8 related cases. All top results shown below.
Juan De Dios Escobar
Case #30285 · 2014-11-17 · Florida
Iglesia De Dios International V. American States Insurance Company
Case #01585 · 2014-12-05 · Florida
Iglesia Ebenezer De Asambleas De Dios INC V. Nationwide Mutual Insurance Company
Case #00430 · 2014-12-18 · Florida
Jose C De Dios And Yoneixy Ledo
Case #03439 · 2014-12-29 · Florida
Juan De Dios Garcia
Case #38132 · 2015-02-23 · Florida
Juan De Dios Rivera And Maria Guadalupe Rivera
Case #09820 · 2015-09-28 · Florida
Juan De Dios Morales
Case #27652 · 2015-10-02 · Florida
Jorge Dios
Case #28090 · 2015-10-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:19 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.