Live Enrichment · Just Updated May 27, 7:26 pm
Pnc Equipment Finance LLC V. Guzman
Federal criminal case — Defendant surnamed Guzman. First name not listed in public docket.
0
Arrest Records
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00292, indexed by Open Public Records on August 26, 2021. The case is filed by Pnc Equipment Finance, LLC against Guzman (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
Type: ap Office: 8 Chapter: [Statement of Corporate Ownership] (2)
Deep Web Search · Guzman VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (Guzman, PNC Equipment Finance, LLC, pnc equipment finance llc), against the list.
⚠️ juan luis guzman enriquez
SDN entry, matched on the defendant name "Guzman". Strong match.
⚠️ ulises guzman ochoa
SDN entry, matched on the defendant name "Guzman". Strong match.
⚠️ jesus alfredo beltran guzman
SDN entry, matched on the defendant name "Guzman". Strong match.
⚠️ archivaldo ivan guzman salazar
SDN entry, matched on the defendant name "Guzman". Strong match.
⚠️ joaquin guzman lopez
SDN entry, matched on the defendant name "Guzman". Strong match.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
Federal Agency
DE DIOS’S ICE POPS II LLC Issues Allergy Alert on Undeclared Milk, Pecans, Pistachio, Yellow #5, and Red #40 in Popsicles
May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Guzman ?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 Guzman. 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.
Jesus Guzman Lucero And Margarita Guzman
Case #34313 · 2014-11-18 · Florida
Carlos Albe Hernandez Alvarez And Diana Nayiue Guzman
Case #06861 · 2014-11-18 · Florida
USA V. Guzman-figueroa
Case #60288 · 2014-11-18 · Florida
Eriberto Guzman
Case #06375 · 2014-11-18 · Florida
Guzman V. Miami Dade Department Of Corrections And Rehabilitation
Case #23542 · 2014-11-18 · Florida
Amanda Lynette Guzman And Ivan Daniel Romero
Case #32944 · 2014-11-18 · Florida
Jorge Guzman And Erika Alexandra Guzman
Case #20563 · 2014-11-19 · Florida
Gerardo Salvador Ramirez Guzman And Magaly Ramirez
Case #05101 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 19:26 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).
📊 Records searched on this page
Total volume
On this page we checked Guzman 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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