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Gerardo Alberto Vargas

📁 02115 📅 2021-09-01 📍 FL
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 02115, indexed by Open Public Records on September 1, 2021. The named defendant is Gerardo Alberto Vargas. 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: 3 Chapter: 7 [Statement About Your Social Security Numbers] (3)
Deep Web Search · Gerardo Alberto Vargas 8 MATCHED
We checked press coverage for Gerardo Alberto Vargas and surfaced 12 relevant articles (out of 15 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
"Rubén Rocha aprobó las patrullas, me amenazó e inició una persecución política": Gerardo Vargas
Wed, 20 May 2026 11:46:00 GMT ✓ Matches: full name match all-tokens match
Gerardo Vargas Landeros reapareció y acusó una presunta persecución política, además de señalar irregularidades en el proceso ligado al caso de patrullas en Ahome.…
Las acusaciones de Gerardo Vargas, ¿política pura o defensa?
Wed, 20 May 2026 05:15:00 GMT ✓ Matches: full name match all-tokens match
OPINIÓN ...…
Tengo un expediente y te voy a meter en problemas: denuncia Gerardo Vargas presunta amenaza de Rocha Moya
Tue, 19 May 2026 18:06:00 GMT ✓ Matches: full name match all-tokens match
El alcalde desaforado de Ahome aseguró que el gobernador lo presionó para que desistiera de buscar la Senaduría en el 2024; afirma que después vino una persecución política que derivó en su desafuero ...…
Alcalde de Ahome desconoce sobre recurso presentado por abogados de Gerardo Vargas ante el Congreso
Thu, 14 May 2026 17:09:00 GMT ✓ Matches: full name match all-tokens match
Fue el pasado miércoles 13 de mayo de 2026 cuando los abogados Luis Antonio Sánchez, Luis Alejandro Hernández y Guillermo Gascas, acudieron al Congreso del Estado a solicitar que se quede sin efecto ...…
Solicitan a Congreso de Sinaloa revocar desafuero de alcalde de Ahome
Wed, 13 May 2026 10:27:00 GMT ✓ Matches: full name match all-tokens match
CULIACÁN, Sin., mayo 13 (EL UNIVERSAL).- La defensa legal del desaforado alcalde de Ahome, Gerardo Vargas Landeros, solicitó al Congreso del Estado que cese todos los efectos del juicio de procedimien ...…
Corte frustra regreso de Gerardo Vargas Landeros como alcalde de Ahome, Sinaloa
Tue, 24 Mar 2026 09:13:00 GMT ✓ Matches: full name match all-tokens match
Las pretensiones de Gerardo Vargas Landeros de regresar a su cargo como presidente municipal de Ahome, Sinaloa, se vinieron abajo porque la Suprema Corte de Justicia de la Nación (SCJN) determinó que ...…
Gerardo Vargas Landeros acusa a Rubén Rocha Moya de haberlo amenazado
Tue, 19 May 2026 09:09:00 GMT ✓ Matches: full name match all-tokens match
El exalcalde municipal de Ahome, Sinaloa, Gerardo Vargas Landeros apuntó haber pasado por una persecución política, convirtiéndose en objeto de amenazas directas procedentes del gobernador con licenci ...…
Gerardo Vargas, vinculado a proceso
Thu, 05 Jun 2025 02:45:00 GMT ✓ Matches: full name match all-tokens match
En la audiencia de ayer el exalcalde de Ahome, Gerardo Vargas Landeros fue vinculado a proceso por el presunto delito de Abuso de Autoridad, por obstaculizar y negar información en la investigación ...…
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 "Gerardo Vargas" 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 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 "Gerardo Alberto Vargas".
✅ 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 "Gerardo Alberto Vargas". 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 "Vargas".
Result: 8 related cases. All top results shown below.
Edgar H Vargas
Case #30810 · 2014-11-18 · Florida
Peter Vargas And Sandra Vargas
Case #27851 · 2014-11-19 · Florida
Vargas V. Royal Caribbean Cruises Ltd
Case #24243 · 2014-11-20 · Florida
Felix A Vargas
Case #11596 · 2014-11-20 · Florida
Delcida Murcia Vargas
Case #25685 · 2014-11-21 · Florida
Slater V. Vargas
Case #23038 · 2014-11-21 · Florida
Vargas V. Ncl Ltd
Case #22450 · 2014-11-21 · Florida
Augustin Bert Vargas And Crystal Lee Vargas
Case #35718 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:25 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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