Live Enrichment · Just Updated May 24, 11:28 pm
Javier Guerra
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 03754, indexed by Open Public Records on September 14, 2022. The named defendant is Javier Guerra. 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: 8 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Javier Guerra 7 MATCHED
We checked press coverage for Javier Guerra and surfaced 7 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 · 7 matching articles
Man United ‘close’ to signing Valencia midfielder Javier Guerra
Sun, 06 Jul 2025 17:01:00 GMT ✓ Matches:
full name match
Manchester United are ‘close’ to signing Valencia midfielder Javier Guerra this summer, according to journalist Daniel Longo. The deal came out of nowhere but has some substance, with several outlets ...…
Padres roster review: Javier Guerra
Tue, 24 Jan 2017 05:17:00 GMT ✓ Matches:
full name match
32.7 – The percent of plate appearances in which Guerra struck out, nearly 10 percent higher than it was in a career-year in 2015 in low Single-A. Down – At the time of the trade, some in the front ...…
Javier Guerra added to Padres On Deck Game roster
Fri, 29 Sep 2017 23:02:00 GMT ✓ Matches:
full name match
Outside a few exceptions, the roster for Saturday’s 5:40 p.m. Padres On Deck Game is the same as the instructional league roster announced earlier this month. Among the additions is shortstop Javier ...…
Javier Guerra scores in the 66' - ESPN
Sat, 23 May 2026 20:32:32 GMT ✓ Matches:
full name match
Javier Guerra scores in the 66' ESPN…
Javier Guerra scores goal for Valencia - ESPN
Tue, 19 May 2026 15:53:19 GMT ✓ Matches:
full name match
Javier Guerra scores goal for Valencia ESPN…
Javier Guerra scores in the 90 + 3' - ESPN
Sun, 17 May 2026 18:59:44 GMT ✓ Matches:
full name match
Javier Guerra scores in the 90 + 3' ESPN…
Javier Guerra scores in the 90 + 3' - ESPN Singapore
Sun, 17 May 2026 21:44:40 GMT ✓ Matches:
full name match
Javier Guerra scores in the 90 + 3' ESPN Singapore…
🌐 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 "Javier Guerra"
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 "Javier Guerra".
✅ 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 "Javier Guerra". 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 "Guerra".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Martha Marie Guerra
Case #32014 · 2014-11-21 · Florida
Leonor Anez De Guerra
Case #23173 · 2014-11-23 · Florida
Mayte Ana Guerra
Case #35730 · 2014-11-23 · Florida
Orlando Guerra And Vanesa Guerra
Case #26419 · 2014-11-24 · Florida
USA V. Rodriguez Guerra
Case #20727 · 2014-11-24 · Florida
Edward D Guerra And Soraya Guerra
Case #27630 · 2014-11-25 · Florida
Antoinette Guerra
Case #33537 · 2014-11-26 · Florida
Guerra V. Variety Children's Hospital
Case #23154 · 2014-11-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:28 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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