Live Enrichment · Just Updated May 24, 8:13 pm
Alban Osio V. Maduro Moros
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 Civil court case 20706, indexed by Open Public Records on February 22, 2021. The case is filed by Alban Osio against Maduro Moros (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)
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.
⚠️ nicolas maduro moros
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 "Maduro Moros".
✅ 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 "Maduro Moros". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 6 ARTICLES
Press coverage from Bing News for Maduro Moros
Toppled Venezuelan despot Nicolas Maduro declares himself ‘a decent man,’ claims he was ‘kidnapped’ by US forces as he pleads not guilty in NYC
Sun, 04 Jan 2026 15:59:00 GMT
Toppled ruthless Venezuelan despot and accused narco-terrorist Nicolás Maduro defiantly claimed Monday he was “kidnapped’’ while making his historic first appearance in chains in Manhattan court ...…
Toppled Venezuelan dictator Nicolás Maduro declares himself 'prisoner of war,' claims he was 'kidnapped' by US forces as he pleads not guilty in NYC
Mon, 05 Jan 2026 10:31:00 GMT
Toppled Venezuelan dictator Nicolás Maduro, shackled at his feet and wearing orange prison garb, defiantly claimed he had been “kidnapped’’ during his historic first appearance in Manhattan court ...…
Judge Throws Out Bizarre Attempt to Free Nicolás Maduro Ahead of Next Court Hearing
Mon, 16 Mar 2026 16:59:00 GMT
Venezuelan President Nicolás Maduro Moros was captured in a dramatic military raid and transported to the U.S. flanked by Drug Enforcement Agents Credit: Library of Michele McPhee A federal judge in ...…
Miami Venezuelans Are Trolling Nicolás Maduro via Jail Mail
Sun, 11 Jan 2026 16:00:00 GMT
Patricia* was born in Caracas, Venezuela. In 2015, when she was a teenager, her family fled the Latin American country as it descended into severe turmoil — joining the almost 8 million Venezuelans ...…
Advice to Democrats Regarding Maduro Arrest: Resist Reflexive Opposition
Mon, 05 Jan 2026 16:00:00 GMT
During high-profile crises or controversies in business, politics, and life, the rule I have preached over the years of experience is to get the full truth out into the public immediately: “Tell it ...…
Maduro pleads not guilty in NY court
Mon, 05 Jan 2026 17:25:00 GMT
NEW YORK — A defiant Nicolás Maduro declared himself “the president of my country” as he protested his capture and pleaded not guilty Monday to federal drug trafficking charges that the Trump ...…
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 "Moros".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Pedro F Moros And Isabel Maria Moros
Case #13950 · 2015-03-04 · Florida
Martimiano Moros
Case #24830 · 2015-08-17 · Florida
Marron V. Maduro Moros
Case #23190 · 2021-09-02 · Florida
Perez V. Maduro Moros
Case #23719 · 2024-09-27 · Florida
Holt V. Maduro Moros
Case #20701 · 2024-10-02 · Florida
Heath V. Maduro Moros
Case #20040 · 2025-03-11 · Florida
Olivier A Moros
Case #02171 · 2025-04-14 · Florida
Kenemore V. Maduro Moros
Case #23652 · 2025-08-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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