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Augusto Armando Alvarez Lugo

📁 04279 📅 2021-09-22 📍 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 04279, indexed by Open Public Records on September 22, 2021. The named defendant is Augusto Armando Alvarez Lugo. 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 [Statement About Your Social Security Numbers] (2)
Deep Web Search · Augusto Armando Alvarez Lugo 6 MATCHED
We checked press coverage for Augusto Armando Alvarez Lugo and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Augusto Méndez de Lugo está preocupado por cómo puede afectar la injerencia de los medios en el desarrollo del juicio
Tue, 05 Jul 2005 09:34:00 GMT ✓ Matches: full name match
El presidente del Tribunal Superior de Justicia de Andalucía (TSJA), Augusto Méndez de Lugo, consideró "peligroso" que los medios de comunicación inciten a la ciudadanía a hacer "juicios paralelos" al ...…
Augusto Méndez de Lugo: «La Justicia está trasnochada, necesita una reforma desde los cimientos»
Mon, 27 Apr 2009 17:00:00 GMT ✓ Matches: full name match
El presidente del TSJA, Augusto Méndez de Lugo, considera «necesario, fundamental y básico» un pacto entre todas las fuerzas políticas para que «el Gobierno que suceda al actual y el que suceda al que ...…
Augusto Méndez de Lugo: «La Ley Penal del Menor es una ley muy buena, pero sin memoria económica»
Sun, 07 Apr 2002 17:00:00 GMT ✓ Matches: full name match
El presidente del TSJA, Augusto Méndez de Lugo, se declara un firme defensor de la Ley de Responsabilidad Penal del Menor aunque lamenta que no venga acompañada de medios para aplicarla. Al ...…
Augusto Méndez de Lugo, candidato al Constitucional
Tue, 06 Jul 2010 17:00:00 GMT ✓ Matches: full name match
La Mesa del Senado admitió ayer, con la abstención del PP, al todavía presidente del Tribunal Superior de Justicia de Andalucía, Augusto Méndez de Lugo, como candidato a magistrado del Tribunal ...…
Augusto Méndez de Lugo, presidente del TSJA, y la almeriense Francisca Díaz Torres, Hijos Predilectos de Andalucía
Tue, 16 Feb 2010 07:41:00 GMT ✓ Matches: full name match
El Consejo de Gobierno de la Junta acordó hoy nombrar Hijos Predilectos de Andalucía al presidente del Tribunal Superior de Justicia de Andalucía (TSJA), Augusto Méndez de Lugo, y a Francisca Díaz ...…
Augusto Méndez de Lugo: «Espero vivir para ver la Ciudad de la Justicia de Sevilla»
Sat, 22 May 2010 17:00:00 GMT ✓ Matches: full name match
—¿Su balance tras 15 años? —La administración de Justicia ha seguido los cambios que se han producido en la sociedad andaluza. Desde las reformas legislativas hasta la asunción de competencias. —¿Ha ...…
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 "Augusto Lugo" 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 "Augusto Armando Alvarez Lugo".
✅ 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 "Augusto Armando Alvarez Lugo". 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 "Lugo".
Result: 8 related cases. All top results shown below.
Lugo V. Commissioner Of Social Security
Case #01550 · 2014-11-18 · Florida
Zoraida Huertas Lugo
Case #27702 · 2014-11-20 · Florida
James Daniel Bohannon And Olga Lugo Bohannon
Case #11589 · 2014-11-21 · Florida
Louis A Lugo And Renee Marie Lugo
Case #12854 · 2014-11-21 · Florida
Lugo V. Bbb Plaza Associates Ltd
Case #81252 · 2014-11-21 · Florida
Jorge Rafael Rodriguez-lugo And Mary E Shaw-rodriguez
Case #35765 · 2014-11-21 · Florida
Andres Lugo
Case #11048 · 2014-11-21 · Florida
Carlos A Lugo
Case #28122 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:34 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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