Live Enrichment · Just Updated May 24, 10:45 pm
Jairo Villalba
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 07667, indexed by Open Public Records on March 13, 2025. The named defendant is Jairo Villalba. 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 Trustee: Dauval, Richard M [Notice of Requirement to File a Certification About a Financial Management Course] (12)
Deep Web Search · Jairo Villalba 7 MATCHED
We checked press coverage for Jairo Villalba 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
Jairo Villalba Obituary (2025) - Dade City, FL - Hodges Family Funeral Home - Dade City - Legacy obituary
Wed, 08 Oct 2025 14:16:27 GMT ✓ Matches:
full name match
state
Jairo Villalba Obituary (2025) - Dade City, FL - Hodges Family Funeral Home - Dade City Legacy obituary…
Jairo Mario Villalba Obituary August 16, 2024 - Wilkirson-Hatch-Bailey Funeral Home
Fri, 16 Aug 2024 07:00:00 GMT ✓ Matches:
full name match
year
Jairo Mario Villalba Obituary August 16, 2024 Wilkirson-Hatch-Bailey Funeral Home…
Silvia y José Martínez-Villalba: "Marvilla sacó adelante a toda una familia"
Tue, 31 May 2016 03:47:00 GMT ✓ Matches:
full name match
Jairo Martínez-Villalba se fue a llevar una carta a Medellín y terminó enamorado de la novia de su hermano, una paisa llamada Adelina Escobar. El noviazgo duró un año pues al cabo de ese tiempo se ...…
Juez se declara impedido para fallar tutela sobre caso de Jorge Agudelo
Mon, 27 Nov 2023 05:56:00 GMT ✓ Matches:
full name match
El Juez Tercero Penal del Circuito de Santa Marta, Jairo Villalba De Ángel se declaró impedido de darle trámite a una acción de tutela que buscaba dejar sin efecto la decisión de no contar los votos ...…
Pico y Placa Medellín
Fri, 19 Nov 2021 08:52:00 GMT ✓ Matches:
full name match
El caso del empresario Enrique Vives dio un giro en la mañana del viernes, cuando el Juez Tercero del Circuito de Santa Marta, Jairo Villalba, decidió darle detención domiciliaria, revocando la medida ...…
Mis botas
Tue, 20 Feb 2018 00:05:00 GMT ✓ Matches:
full name match
"Aprendí idiomas, hice deporte, y siempre las botas me perseguían allí adonde iba" un cuento de Jairo Aibal Villalba para 'Diez'. “Aprender a caminar con mis botas fue fácil. Aprendí a manejarlas al ...…
Juez ordena investigar al abogado de la defensa de Enrique Vives
Fri, 19 Nov 2021 11:42:00 GMT ✓ Matches:
full name match
Durante la audiencia realizada en la mañana de hoy con respecto al caso de Enrique Vives, el Juez Tercero Penal del Circuito de Santa Marta, Jairo Villalba De Ángel aseguró que debe seguir la ...…
🌐 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 "Jairo Villalba"
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 "Jairo Villalba".
✅ 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 "Jairo Villalba". 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 "Villalba".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hugo Rafael Villalba And Diana Isabel Villalba
Case #32041 · 2014-11-18 · Florida
Rafael A Villalba And Artemisa Villalba
Case #37334 · 2014-12-16 · Florida
Wilfredo Villalba
Case #11649 · 2015-01-29 · Florida
Gustavo Villalba
Case #37143 · 2015-02-04 · Florida
Belkis L Villalba
Case #35775 · 2015-02-10 · Florida
Jerlis Villalba And Mirelis Villalba
Case #16205 · 2015-02-15 · Florida
Adalberto A Villalba
Case #12411 · 2015-02-19 · Florida
Enrique C Villalba And Reina E Villalba
Case #15981 · 2015-03-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:45 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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