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Name match summary

Juan Carlos Mejia

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.
📁 02069 📅 2020-04-04 📍 FL
0 Arrest Records
1 OFAC Sanctions
1 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.0M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 02069, indexed by Open Public Records on April 4, 2020. The named defendant is Juan Carlos Mejia. 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 [Statement About Your Social Security Numbers] (2)
Internal reference ID
Deep Web Search · Juan Carlos Mejia 1 MATCHED
We checked press coverage for Juan Carlos Mejia and surfaced 1 relevant article (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Man in US illegally convicted of sexually assaulting child in Fond du Lac County human trafficking case
Wed, 11 Jun 2025 09:58:00 GMT ✓ Matches: full name match all-tokens match legal-context
Juan Carlos Rocha Mejia, 32, was convicted of sexually assaulting a 12-year-old girl. Mejia paid Elia Antonio, the girl's mother, to allow the assault. Both Mejia and Antonio are in the United States ...…
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 Juan Mejia 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 1 FLAGGED
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. ⚠ 1 Flag
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 (Juan Carlos Mejia), against the list.
⚠️ juan reyes mejia gonzalez
SDN entry, matched on the defendant name "Juan Carlos Mejia". Strong match.
FBI Most Wanted Check 1 FLAGGED
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. ⚠ 1 Flag
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 Juan Carlos Mejia.
🚨 JULIO CESAR GUEVARA-MEJIA
Unlawful Flight to Avoid Prosecution - Attempted Murder, False Imprisonment, Assault With a Deadly Weapon, Possession of a Deadly Weapon
Field Office: sacramento
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 Juan Carlos Mejia.
No match. Juan Carlos Mejia is not on the federal healthcare exclusion list.
People sharing the surname Mejia ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Mejia. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Mejia V. American Security Insurance Company
Case #02812 · 2014-11-18 · Florida
John Mejia And Catherine Mejia
Case #11462 · 2014-11-18 · Florida
USA V. Mejia-gallego
Case #00486 · 2014-11-18 · Florida
Anamaria Prada And Jorge Enrique Mejia
Case #25315 · 2014-11-20 · Florida
Guillermo A Mejia
Case #28410 · 2014-11-24 · Florida
USA V. Eraso-mejia
Case #00621 · 2014-11-24 · Florida
USA V. Mejia
Case #00526 · 2014-11-25 · Florida
Juan C Mejia Estrada
Case #40634 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:12 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 Juan Carlos Mejia 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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