Live Enrichment · Just Updated May 25, 12:27 am
Antonio R Carmona
0
Arrest Records
0
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 03374, indexed by Open Public Records on July 26, 2021. The named defendant is Antonio R Carmona. 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 [Voluntary Petition (Chapter 7)] (1)
Deep Web Search · Antonio R Carmona 8 MATCHED
We checked press coverage for Antonio R Carmona and surfaced 10 relevant articles (out of 20 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
C. Tangana releases unreleased track with Antonio Carmona in a flamenco after-lunch party on the Tiny Desk show. - HIGHXTAR.
Thu, 04 May 2023 18:57:28 GMT ✓ Matches:
full name match
state
C. Tangana releases unreleased track with Antonio Carmona in a flamenco after-lunch party on the Tiny Desk show. HIGHXTAR.…
Young man jailed for hit & run death of Juan Carmona
Tue, 04 Jan 2011 08:16:00 GMT ✓ Matches:
full name match
LUBBOCK, TX (KCBD) - A 23-year-old Lubbock man was booked into the Lubbock County jail Monday night for charges related to the November 26th death of Juan Antonio Carmona, 23, of Lubbock. Thomas ...…
Juan Antonio Salvador Carmona
Wed, 01 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
Products Market Alerts MyCollection Price Database Become a Partner Gallery ...…
Antonio Padilla Carmona - The Martenson Family of Funeral Homes
Mon, 30 Dec 2024 08:00:00 GMT ✓ Matches:
full name match
Antonio Padilla Carmona The Martenson Family of Funeral Homes…
Changes in the schedules of the Fiestas de la Virgen de la Paloma: Antonio Carmona's concerts and others are moved forward - Madrid Secreto
Wed, 13 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
Changes in the schedules of the Fiestas de la Virgen de la Paloma: Antonio Carmona's concerts and others are moved forward Madrid Secreto…
Antonio Carmona Obituary (1952 - 2022) - Harlingen, TX - Valley Morning Star - Legacy
Thu, 07 Apr 2022 07:00:00 GMT ✓ Matches:
full name match
Antonio Carmona Obituary (1952 - 2022) - Harlingen, TX - Valley Morning Star Legacy…
Antonio Carmona
Thu, 22 Jun 2017 18:00:00 GMT ✓ Matches:
full name match
VICTORIA – Antonio “Tony” Carmona, age 85 of Victoria passed away Wednesday, June 21, 2017. He was born March 8, 1932 in Victoria to the late Emilio Carmona and Elvira Guillen Carmona. He is survived ...…
Antonio Miguel Carmona awarded the NATO Grand Cross Serge Lazareff - Atalayar
Thu, 09 May 2024 07:00:00 GMT ✓ Matches:
full name match
Antonio Miguel Carmona awarded the NATO Grand Cross Serge Lazareff Atalayar…
🌐 Search across the web
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 "Antonio Carmona"
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.
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
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Antonio R Carmona".
✅ 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 "Antonio R Carmona". 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 "Carmona".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Sanchez-carmona
Case #20366 · 2014-11-18 · Florida
Daniel E Velazco And Norelkis Carmona
Case #28929 · 2014-11-18 · Florida
Carmona V. Upcs INC
Case #01019 · 2014-11-28 · Florida
Miguel Angel Carmona
Case #32099 · 2014-12-01 · Florida
Carmona V. Le Petit Bistro INC
Case #62773 · 2014-12-08 · Florida
Rene Carmona
Case #33352 · 2014-12-12 · Florida
Roberto Carlos Carmona
Case #22132 · 2014-12-12 · Florida
Yoan Carmona-morejon
Case #02373 · 2014-12-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:27 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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