Name match summary
USA V. Guerrero Torres
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.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a criminal court case 8:20-cr-00369-1, indexed by Open Public Records on December 4, 2020. The case is filed by USA against Guerrero Torres (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
[Indictment] (13)
Internal reference ID
Deep Web Search · Guerrero Torres 5 MATCHED
Possible news and web mentions for Guerrero Torres. We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
Family Fears Missing 9-Year-Old Was Abducted and Trafficked After Man Is Sentenced for Pornographic Images of Her
Thu, 17 Aug 2017 10:39:00 GMT Possible match ·
full name match
state
legal-context
Jorge Guerrero Torres has not been charged in Diana Alvarez's disappearance A Florida man suspected in the disappearance of a 9-year-old girl in 2016 was sentenced Monday to 40 years in federal prison ...…
Jorge Guerrero-Torres sentenced to life in 2016 Diana Alvarez kidnapping, rape, murder
Wed, 13 Mar 2024 09:44:00 GMT Possible match ·
full name match
legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Jorge Guerrero-Torres, 35, of Punta Gorda, accused in the 2016 kidnapping, rape and murder of 9-year-old Diana Alvarez, of San ...…
Jorge Guerrero-Torres expected plea delayed until March 14, citing language barriers
Tue, 05 Mar 2024 06:04:00 GMT Possible match ·
full name match
legal-context
At least six relatives of 9-year-old Diana Alvarez, who was kidnapped, raped and murdered in 2016, sat in the second row as the accused killer expressed confusion over the implications of a tentative ...…
Motions in Guerrero-Torres murder case aim at death penalty, sympathy for Diana Alvarez
Mon, 18 Oct 2021 13:27:00 GMT Possible match ·
full name match
legal-context
The man charged in the molestation and murder of 9-year-old Diana Alvarez in 2016 is seeking to gut the state's case against him. Her family last saw Alvarez on May 29, 2016 in their south Lee County ...…
Murder indictment filed in Diana Alvarez case
Thu, 03 May 2018 00:23:00 GMT Possible match ·
full name match
legal-context
FORT MYERS, Fla. -- The State Attorney Office announced Thursday that Jorge Guerrero-Torres had been charged with 1st Degree Murder in the case of missing Lee County girl Diana Alvarez. A grand jury ...…
🌐 Search across the web
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 Guerrero Torres 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.
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 (Guerrero Torres), 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 Guerrero Torres.
No match. Guerrero Torres 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 Guerrero Torres.
No match. Guerrero Torres is not on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 07:55 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 Guerrero Torres 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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