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Jose Angel Sarabia

📁 01757 📅 2021-04-19 📍 FL
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 01757, indexed by Open Public Records on April 19, 2021. The named defendant is Jose Angel Sarabia. 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 · Jose Angel Sarabia 8 MATCHED
We checked press coverage for Jose Angel Sarabia and surfaced 9 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Leaders Of Influence: Minority CPAs – Jose Sarabia
Sun, 08 May 2022 17:00:00 GMT ✓ Matches: full name match all-tokens match state
Jose Sarabia is an audit partner in the Deloitte & Touche Financial Services group based in Los Angeles, with 23 years of experience. In that time, he has served some of the firm’s most prominent ...…
Construction worker reluctantly buys Powerball ticket...and becomes a millionaire
Wed, 13 Jan 2016 11:56:00 GMT ✓ Matches: full name match all-tokens match
A construction worker in New Mexico might be the world's most reluctant new millionaire. Jose Sarabia went to buy a single lottery ticket at a gas station in Loving, New Mexico, but the clerk ...…
Construction worker almost gave up $2 million Powerball ticket
Wed, 13 Jan 2016 06:08:00 GMT ✓ Matches: full name match all-tokens match
A construction worker in Loving, N.M. just claimed a $2 million Powerball prize that he won during the Jan. 6 drawing.Jose Sarabia brought the winning ticket into the New Mexico Lottery Albuquerque ...…
Jose Sarabia Obituary - Marietta, GA - Dignity Memorial
Sun, 08 Mar 2026 08:00:00 GMT ✓ Matches: full name match all-tokens match
Jose Sarabia Obituary - Marietta, GA  Dignity Memorial…
Jose Sarabia Obituary December 18, 2012 - Kerrville Funeral Home
Tue, 18 Dec 2012 08:00:00 GMT ✓ Matches: full name match all-tokens match
Jose Sarabia Obituary December 18, 2012  Kerrville Funeral Home…
Jose Manuel Sarabia Obituary | Eternity Funeral Home | Fort Stockton, TX - Tribute Archive
Sat, 28 Aug 2021 07:00:00 GMT ✓ Matches: full name match all-tokens match
Jose Manuel Sarabia Obituary | Eternity Funeral Home | Fort Stockton, TX  Tribute Archive…
Obituary information for Pascual Jose Sarabia - Crowell Brothers Funeral Home
Sat, 16 Sep 2000 07:00:00 GMT ✓ Matches: full name match all-tokens match
Obituary information for Pascual Jose Sarabia  Crowell Brothers Funeral Home…
Sevilla star Pablo Sarabia has a point to prove vs. old boss Jose Mourinho - ESPN
Tue, 20 Feb 2018 08:00:00 GMT ✓ Matches: full name match all-tokens match
Sevilla star Pablo Sarabia has a point to prove vs. old boss Jose Mourinho  ESPN…
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 "Jose Sarabia" 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 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.
⚠️ jose luis cabrera sarabia
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 "Jose Angel Sarabia".
✅ 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 "Jose Angel Sarabia". 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 "Sarabia".
Result: 8 related cases. All top results shown below.
Lazara Gonzalez Sarabia
Case #31933 · 2014-12-05 · Florida
USA V. Sarabia
Case #03497 · 2014-12-09 · Florida
Leidy Sarabia And Guillermo Perry
Case #00501 · 2015-03-19 · Florida
Miguel Leon Sarabia And Maria C Lopez
Case #19999 · 2015-06-03 · Florida
Sarabia V. Warden Fcc Coleman - Medium
Case #00570 · 2015-06-22 · Florida
Marisol Sarabia
Case #29815 · 2015-11-10 · Florida
Merlin Petroleum Company INC V. Sarabia
Case #01000 · 2016-04-26 · Florida
Anthony Peiker And Yesenia-sarabia Peiker
Case #10003 · 2016-11-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:08 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.

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