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Name match summary

Alex Delgado And Tania Carolina Spinatelli Garcia

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.
📁 6:21-bk-01894 📅 2021-04-26 📍 FL
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — 1 match
FBI Most Wanted — clear
Healthcare exclusions — 1 match
13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 6:21-bk-01894, indexed by Open Public Records on April 26, 2021. The named debtor is Alex Delgado And Tania Carolina Spinatelli Garcia. 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)
Internal reference ID
Deep Web Search · Alex Delgado And Tania Carolina Spinatelli Garcia 4 MATCHED
Possible news and web mentions for Alex Delgado And Tania Carolina Spinatelli Garcia. We surfaced 4 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 · 4 matching articles
Longtime public defender, former prosecutor will face off for Fayette County District judge
Tue, 19 May 2026 18:18:00 GMT Possible match · full name match legal-context
Shannon Brooks and Alex Garcia will face off in the November election in the hopes of securing a spot on the Fayette County District Court bench after they secured enough votes Tu ...…
UFC veteran arrested with 102 kilograms of cocaine, other drugs and cash in 'major anti-gang' raid
Fri, 12 Dec 2025 16:01:00 GMT Possible match · full name match legal-context
UFC veteran Alex Garcia was among three suspects arrested Monday in Montreal alongside 102 kilograms of cocaine and other drugs, cash, vehicles and guns in what local Canadian authorities called a ...…
10-Time UFC Vet Arrested in Montreal with Drugs, Weapons in 'Anti-Gang' Raid
Sat, 13 Dec 2025 16:00:00 GMT Possible match · full name match legal-context
UFC veteran Alex Garcia was arrested in by Montreal police earlier this week. | Dave Mandel/Sherdog.com UFC veteran Alex Garcia was among three suspects arrested in a “major” raid by Montreal’s ...…
Ex-UFC Fighter Alex Garcia Arrested in Major Canadian Anti-Gang Bust
Sat, 13 Dec 2025 16:00:00 GMT Possible match · full name match legal-context
Photo by Jeff Bottari/Zuffa LLC/Zuffa LLC via Getty Images ...…
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 Alex Garcia 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 (Alex Delgado And Tania Carolina Spinatelli Garcia), against the list.
⚠️ americo alex mata garcia
SDN entry, matched on the defendant name "Alex Delgado And Tania Carolina Spinatelli Garcia". Strong match.
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 Alex Delgado and Tania Carolina Spinatelli Garcia.
No match. Alex Delgado and Tania Carolina Spinatelli Garcia is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
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 Alex Delgado and Tania Carolina Spinatelli Garcia.
⚠️ GARCIA, ALEXEI
MIAMI, FL · Excluded since 2009-04-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
People sharing the surname Garcia ?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 Garcia. 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.
Juan P Garcia
Case #34284 · 2014-11-17 · Florida
USA V. Garcia
Case #00323 · 2014-11-17 · Florida
Juan M Garcia And Jaqueline Garcia
Case #37865 · 2014-11-17 · Florida
Rene Mario Garcia And Paola A Garcia
Case #35325 · 2014-11-18 · Florida
Liuban Garcia Portelles
Case #26679 · 2014-11-18 · Florida
Liberty Mutual Insurance Company V. Garcia
Case #00687 · 2014-11-18 · Florida
USA V. Borges-garcia
Case #20818 · 2014-11-18 · Florida
Garcia V. Mast Biosurgery U.s.a. INC
Case #60166 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 18:22 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 Alex Delgado and Tania Carolina Spinatelli Garcia 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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